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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.)

NMLS annual conference

Registration for the 2018 NMLS Annual Conference and Training, February 6–9 in New Orleans, is open. The NMLS has set up a conference website with a schedule at-a-glance, venue information and fee schedule.

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