Exception Tracking Spreadsheet (TicklerTrax™)
Downloaded by more than 1,000 bankers. Free Excel spreadsheet to help you track missing and expiring documents for credit and loans, deposits, trusts, and more. Visualize your exception data in interactive charts and graphs. Provided by bank technology vendor, AccuSystems. Download TicklerTrax for free.
Denmark strengthens AML framework
The Financial Action Task Force (FATF) has announced that, since its last assessment in 2017, Denmark has taken a number of actions to strengthen its framework. Today, Denmark is compliant on six of the 40 FATC recommendations and largely compliant on 32 of them. It remains partially compliant on two recommendations.