Alogent recently created a free spreadsheet that helps bankers calculate the cost of their current loan management 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- Potential Hit Analysis Spreadsheet Sample
Because her bank has experienced a large number of false positives with the OFAC list, BOL Advisory Roundtable member Bonnie Mizrahi developed a spreadsheet for use in analyzing and documenting potential hits. In it, she details why a particular customer is not a true match for the name on the OFAC list. By using this as a sample, you can develop a similar tool for your own institution.
print
share