A Family Gathering

A Family Gathering

Here at Banker’s Toolbox, as we are taking inventory of all the things that make our company special, one powerful attribute rises to the top of the list, and it cannot be seen by looking internally. I refer to our “Family of Customers."

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Meet Our “SARs” – Support, Account Managers, Relationship Managers

Meet Our “SARs” – Support, Account Managers, Relationship Managers

Meet the SARs of Banker's Toolbox. No, they're not the kind of SARs you're used to filing with FinCEN. Today, we're defining SARs as the Support, Account Manager and Relationship Manager roles within the Banker's Toolbox team. Because we are dedicated to our customers' success (not just software), we've organized our teams to provide our partners with the best experience possible. Here's a look into the SARs of Banker's Toolbox!

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Banker’s Toolbox New Headquarters | Home of the Penguins

Banker’s Toolbox New Headquarters | Home of the Penguins

One of Banker’s Toolbox’s core values is happiness for employees. Creating an environment where this can be achieved is something we prioritize and we spend the time on making sure we get it right. This week we get to practice this by celebrating in a new office space!

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Banker’s Toolbox Announces Acquisition of Integra Systems

Banker’s Toolbox Announces Acquisition of Integra Systems

Banker’s Toolbox, Inc., the leader in Bank Secrecy Act anti-money laundering compliance solutions, announced today the acquisition of Georgia-based Integra Systems. Integra Systems provides customer due diligence and OFAC scanning solutions to financial institutions, insurance companies, auto dealers, brokerage firms, healthcare providers and more.

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Four Tips for Delivering a Dynamic Training

Four Tips for Delivering a Dynamic Training

So you've built your annual BSA training program. You've gathered your content, you know your audience and you're ready to captivate your crowd. The good news is, most of the hard part is done. The bad news is, it may be all for naught if you don't deliver your training effectively! Here are four tips for delivering a dynamic annual BSA training.

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Ivon Orozco, CAMS, Named ACAMS AML Professional of the Month

Ivon Orozco, CAMS, Named ACAMS AML Professional of the Month

Congratulations to February's ACAMS AML Professional of the Month, Ivon Orozco, CAMS! Ivon is the Bank Secrecy Act Officer at RealPage Payment Services, LLC, a Fintech money services business that enables consumers to transmit rent payments to their property owners online. Ivon was an integral part of building the BSA/AML program at this rapidly-growing company and has been a BAM+ user since 2015. She leverages BAM+ both to satisfy regulatory BSA/AML requirements and to assess the organization's risks.

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