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Banker's Toolbox solidifies its position as the premier solution for fast-growing financial institutions with the release of BAM+ 4.0 upgrade.
Banker's Toolbox continues to lead the BSA/AML and Fraud prevention marketplace with the release of BAM+ 4.0. This solution provides increased detection with more versatility, transparency and control. BAM+ 4.0 also boasts a new customer due diligence platform, Due Diligence Manager, which will keep institutions compliant with the impending beneficial ownership mandates. (Read full press release here.)

Principles for financial data sharing and aggregation

The Consumer Financial Protection Bureau has published principles for protecting consumers when they authorize third party companies to access their financial data to provide certain financial products and services. The principles are intended to help foster the development of innovative financial products and services, increase competition in financial markets, and empower consumers to take greater control of their financial lives. They reiterate the importance of protecting consumers to all stakeholders that provide, use, or aggregate consumer-authorized financial data.

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