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.
FATF risk-based supervision webinar
The Financial Action Task Force (FATF) has announced it will hold a webinar on Risk-Based Supervision on May 6, 2021, from 12:00-13:00 CEST/GMT-2 [6 - 7 a.m. EDT]. The session will be held on Zoom and will also be live streamed.