FinCEN’s Final Rule: 100 Days Out CDD Workshop

FinCEN’s Final Rule: 100 Days Out CDD Workshop

The new Customer Due Diligence rule is the most significant change to BSA since the USA PATRIOT Act, and will require the strengthening of BSA/AML programs nationwide. Although, financial institutions have until May 2018 to create and implement their compliance action plan for the new CDD rules, there are a multitude of changes that will need to be addressed. Examiners will be requesting to see what financial institutions already have in place or your institution's compliance action plan. 

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Banker’s Toolbox User Group Conference 2018 Registration

Banker’s Toolbox User Group Conference 2018 Registration

Register for Banker's Toolbox 14th Annual User Group Conference (BUG)  in Austin, Texas, April 25 - April 27, 2018. At BUG, attendees will have the opportunity to earn continuing education credits, learn from industry experts, get Banker's Toolbox product training, and network with other Banker's Toolbox users.  

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Banker’s Toolbox PreBUG Conference Registration

Banker’s Toolbox PreBUG Conference Registration

Learn from Banker's Toolbox Education Team at our PreBUG Conference, located in Austin, Texas, April 23 - 24. Banker's Toolbox experts will facilitate a hands on product training where attendees will get to ask questions and collaborate with other Banker's Toolbox users. 

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CDD Workshops: Preparing for the Mandatory Compliance Date

CDD Workshops: Preparing for the Mandatory Compliance Date

The new Customer Due Diligence rule is the most significant change to BSA since the USA PATRIOT Act, and will require the strengthening of BSA/AML programs nationwide. Although, financial institutions have until May 2018 to create and implement their compliance action plan for the new CDD rules, there are a multitude of changes that will need to be addressed. Examiners will be requesting to see what financial institutions already have in place or your institution's compliance action plan. 

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BAM and BAM+ Training | 2018 Schedule

BAM and BAM+ Training | 2018 Schedule

BAM and BAM+ Training is offered to our customers and is the most interactive way to learn all about our products. Training is conducted on-site at our Austin, Texas headquarters and online through WebEx. Customers spend three to four days with our experts, and will leave training with a wealth of product knowledge to take back to your institution and make your BSA program more effective.

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