Banker’s Toolbox CAFP Scholarship Recipients

AUSTIN, TX – JANUARY 17th, 2018 – Darrin Hanson, Chief Revenue Officer, today announced the names of the three winners of the first annual Banker’s Toolbox CAFP scholarship, designed to support the career growth of BSA/AML and fraud professionals. “As the leader in BSA/AML and Fraud prevention software, we thought it made sense to support our community”, said Hanson. “To be honest, we were a bit overwhelmed by the response. Clearly, people were excited about this opportunity.”

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Banker’s Toolbox Announces Hire of New Chief Operating Officer

Banker’s Toolbox Announces Hire of New Chief Operating Officer

AUSTIN, TX – DECEMBER 12th, 2017 – Banker’s Toolbox, Inc., the leader in BSA/AML compliance solutions for financial institutions, announced today the appointment of Max Thoene, Chief Operating Officer. Thoene is a proven executive with nearly 30 years of senior level leadership with an emphasis in operations, process improvement, and building great teams. 

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Banker’s Toolbox Announces Inaugural CAFP Scholarship Program

Banker’s Toolbox Announces Inaugural CAFP Scholarship Program

AUSTIN, Texas, Dec. 4, 2017 - Wayne Roberts, CEO of Banker's Toolbox, today announced the creation of the Banker's Toolbox Certified Anti-Money Laundering and Fraud Professional Scholarship Fund. The newly created scholarship fund is designed to provide financial aid to individuals in their quest for accreditation in American Bankers Associations' CAFP certification program.

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Banker’s Toolbox is one of the 10 Fastest Growing Software Companies of 2017

Banker’s Toolbox is one of the 10 Fastest Growing Software Companies of 2017

The Silicon Review recognizes Banker’s Toolbox one of the 10 Fastest Growing Software Companies. Its commitment to customers is unmatched in the BSA/AML industry and is reflected in their dedication to customer support. Building a community of happy employees and customers has always been the mission with which the company works, especially during their recent growth.

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BAM+ 4.0 Release | Enhancements to BSA/AML and Fraud Solution

BAM+ 4.0 Release | Enhancements to BSA/AML and Fraud Solution

AUSTIN, TX – JULY 10th, 2017 – Banker's Toolbox solidifies its position as the premier solution for fast-growing financial institutions with the release of BAM+ 4.0 upgrade. With over 20% of the market share for financial institutions over 1 billion in assets, and 30% of the market for financial institutions over 5 billion, Banker’s Toolbox aims to extend its dominance in the highest tiers of the BSA/AML and Fraud prevention marketplace with the release of BAM+ 4.0.

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Banker’s Toolbox Welcomes New Customer, AmeriCU

Banker’s Toolbox Welcomes New Customer, AmeriCU

Banker’s Toolbox, Inc., the leader in Bank Secrecy Act anti-money laundering compliance solutions for financial institutions, announced today a new addition to its family of customers: AmeriCU. AmeriCU’s BSA & Security Manager Ryne Cornacchia is excited to join the Banker’s Toolbox family, listing the system’s transparency and control as major deciding factors.

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Banker’s Toolbox Announces Hire of New CFO

Banker’s Toolbox Announces Hire of New CFO

Banker’s Toolbox, Inc., the leader in Bank Secrecy Act anti-money laundering compliance solutions for community financial institutions, announced today the appointment of Ashley Womack, Chief Financial Officer. With over 15 years of experience consulting with corporations and private equity backed firms, Ms. Womack has led organizations through various stages of growth and transformation.

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