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.
Risk Analysis Checklist for BSA and AML
Wayne Barnett, President of Wayne Barnett Software, has contributed a "RiskAnalysis Checklist for BSA and AML." It's a list of factors for you to consider when deciding whether a given customer should be considered to bring more money-laundering risk to the bank, and therefore be subjected to increased scrutiny in the bank's AML program.
Because Wayne provided his checklist in an Excel spreadsheet format, you can easily adapt it to "do the math" for you, or insert other measures that are unique to your bank's situation.
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