Alogent recently created a new spreadsheet that helps bankers calculate the cost of their current exception tracking workflows.
Modern Payments Infrastructure: 1 Platform, 1 API, All Channels
Is it time for a solution refresh? Legacy processes can’t always keep up. Ask yourself these questions to assess your payments modernization goals and explore the benefits of a single platform for all Day 1 and Day 2 processing.
314(a) Compliance Checklist
It's not enough to simply perform the searches required by the USA PATRIOT Act Section 314(a) information requests and report matches.It's also important to document the steps you took.Liz Slim came up with a checklist for documenting the searches for FinCEN 314(a)information requests. Save yourself some time by starting with her form!
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