Texan Bank’s Experience
The Challenge: Too Many Alerts, Too Little Time
Before Texan Bank was on BAM+, the auditors told them that they needed to make a change. The bank was growing and they didn’t have the resources they needed to keep up. Now that the bank has been using BAM+, VP and BSA/Compliance Officer Danielle Mitchell says she felt confident during her exam, and the examiners were pleased. See the full case study here.
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