AML Risk-Based Approach To Transaction Monitoring With BAM+

AML Risk-Based Approach To Transaction Monitoring With BAM+

Taking a risk-based approach to your transaction monitoring means you need to have a system that fits with your institution's unique risk profile. With BAM+ you get a fully customizable solution that you can tailor it to fit your risk level. When your risk changes, you can change the system to match your institution, providing you with alerts that are beneficial and reducing false positives. Work more efficiently with a risk-based approach with BAM+. 

"BAM+ fits every size. Your just tailor it to match your institution and your risk"

- Jennifer Gardner, Marquette Bank

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BAM+ | Results You Can Depend on Through Quality BSA Data

BAM+ | Results You Can Depend on Through Quality BSA Data

With increased regulatory pressure, examiners expect more from you and your transaction monitoring system. Having quality BSA data and an output you can depend on is more important than ever. Examiners want to know that you understand your system and feel confident explaining how it works.

"Using BAM+ made us a better bank"

- LaRae Mansch, Fidelity Bank 

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Success With BAM+ |  Automated BSA/AML Software That’s Easy To Use

Success With BAM+ | Automated BSA/AML Software That’s Easy To Use

BAM+ is robust and has a level of sophistication that gives users full control by allowing you to see where your program stands at any given point in time. It gives you the tools and functionality you need to excel at your job while keeping your institution in compliance.

"To be successful in my role I need software that robust...it makes life much easier when we can work smarter not harder"

- Mike Foster, Academy Bank 

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Adapting To BSA/AML Changes With BAM+

Adapting To BSA/AML Changes With BAM+

Whether there's new regulations, institution growth through mergers and acquisitions or new trends in financial crime, it's important to stay on top of changes and the risk that comes with it. We partner with you to get it right and make sure you have the tools you need to succeed through all the change that comes your way.

"BAM+ is a partner, it's collaboration, it's an environment where I feel like we have a voice..."

- Martha Acala, San Diego Private Bank 

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Gain Control with BAM+ | AmeriCU Credit Union

Gain Control with BAM+ | AmeriCU Credit Union

"I'm confident that when I want data it's where it needs to be and the alerts are firing off the way they should be...I get to worry about how I want to run my BSA program and not if the software is going to work."

- Ryne Cornacchia, AmeriCU 

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The Banker’s Toolbox Family | BSA/AML Support Through Expertise & Software

The Banker’s Toolbox Family | BSA/AML Support Through Expertise & Software

"My favorite thing about Banker's Toolbox is the accessibility I have to the staff.....We've created a family and they want us to be successful"           - Carla Mabry, Xenith Bank

“If I didn’t have the BAM product or the Banker’s Toolbox family behind me, if I had an upcoming examination or audit, I’d get no sleep at night,” - Ryne Cornacchia, AmeriCU 

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