New Year Preparations & Partnership Through AML Industry Changes
The AML industry changes frequently. We are here to help you be successful in those changes.
By: Darrin Hanson, Chief Revenue Officer, Banker’s Toolbox
It’s that time of year again. We are closing out one year and preparing for the next. Regardless of the line of work you are in, this is a practice we all participate in. As we approach the New Year, it is a perfect time to look back on our accomplishments throughout the past 12 months, and aim to make changes to improve ourselves and our environments.
In BSA the world, change is something that we deal with frequently. Whether it’s changes to regulations, processes, institution growth, or mergers and acquisitions, adapting to change is something that the BSA/AML industry is very familiar with. Although, changes can be stressful at times, they often give us opportunities to advance, which is exactly what the experts at Banker’s Toolbox promise to provide for our family of customers.
Looking back at 2017, changes in the industry have enabled us to offer new products, add several enhancements to current products and grow our family of customers. Regardless of the industry changes, we have always remained flexible to help meet the needs of the BSA community. We celebrate the successes of the financial institutions that have experienced change through growth or M&A and are proud to be their partner through change.
We are committed to developing products that fit your unique risk profiles and are tailored to meet your institution, regardless of size or risk.
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- Launched Industry Leading CDD Solution, Due Diligence Manager
- Acquired Integra Systems and IQ AutoScan, an OFAC Scanning Solution.
- Announced Business Intelligence Solution, Relationship Manager
- Provided Nationwide CDD Workshops. Click here for upcoming dates.
- Initiated BSA and AML Professional Recognition Day
- Developed Annual Scholarship for the ABA CAFP Certification
- Offered A Suite of Beneficial Ownership Resources
- Hosted our most attended webinar
If we turn back the pages to the beginning of Banker’s Toolbox, there is one thing that hasn’t changed: our commitment to solving needs in the BSA/AML industry and serving our customers. Our growth and new product developments this past year are a testament to this promise.
Banker’s Toolbox has great expectations for 2018. We will not only continue support our customers through world class solutions, education and training, but we will focus on advancements and expanding our reach to further offer BSA/AML program success for each financial institution’s unique needs. Partnering with institutions to prepare for Beneficial Ownership will remain a priority and we are prepared to tackle any changes the industry might present. We are fueled by our customers’ passion for fighting financial crimes and remain dedicated to supporting their success.
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[/vc_column_text][/vc_column][/vc_row][vc_row][vc_column][vc_column_text] Regulations and industry changes are going to happen, that’s inevitable. One thing that we can assure you will never change, is the Banker’s Toolbox promise to deliver Success. Not Just Software. [/vc_column_text][vc_column_text] Partner with us. Learn more about Banker’s Toolbox, our BSA/AML Solution and Fraud Detection Software. [/vc_column_text][/vc_column][/vc_row][vc_row][vc_column][/vc_column][/vc_row]