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.
OFAC Procedures
Pam Johnston works in a centralized operations environment for a bank holding company and has provided two different files for OFAC procedures:one is for the bankers, and one file is for her operations center. Pam compiled these procedures after reading the Reg, ABA articles, the threads on the BOL site, and participating in Mary Beth Guard's OFAC webinar. These should serve as useful resources for others who are struggling with procedures.
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