|
TRACT™
Product ID : TRACT™ V2.1
Price : $495.00
Quantity :
Comply with FFIEC Guidance When Perfoming BSA/AML Risk Assessments.
- Automatically identify and measure your BSA/AML risks
- Links to the Infobase FFIEC BSA/AML Manual and to 31 CFR 103
- Functions as an Accountability Tool to help you implement corrective action
- Demonstrates Due Diligence to Regulators
- Offers updatable scoring to reflect changes in your bank’s operation
- Reduces weeks of work to just hours
- TRACT™ Is easy to use and maintain
|
