Banker's Toolbox

We are now Abrigo! Abrigo delivers technology that financial institutions trust to manage risk and drive growth. Let's make big things happen @weareabrigo

[Sageworks @sageworks]

It's a new year full of new regulatory issues. Jessica Caballero, CRCM breaks down eight things compliance officers should focus on in 2019 in our latest blog post.

Read more: https://t.co/1spjwICGpn

#WeAreAbrigo #Banking #AML #Compliance

[Banker's Toolbox @BankersToolbox]

Why Abrigo Will Make Big Things Happen https://t.co/GSqfqva5cI

[Banker's Toolbox @BankersToolbox]

Are you taking the #CAMS exam soon? Get your questions about the exam answered from someone who's passed it. Kevin Gulledge, CAMS will be hosting a Q&A this Thursday, January 24 from 9-9:30 a.m. CST on the @ACAMS #LinkedIn page. https://t.co/or4qyfCowo

[Sageworks @sageworks]

Hate importing information from tax returns? Our patented Electronic Tax Return Reader saves your financial institution time and helps eliminate data entry errors. Don't miss our demo this Thursday: https://t.co/q8fjkAnvrA

[Sageworks @sageworks]

You've probably heard that our mission is to #MakeBigThingsHappen...but what does that mean? Glad you asked!

[Sageworks @sageworks]

Looking to implement software into your financial institution in 2019? Read this first: Our very own Andy Snow explains the five ways savvy banks make successful software transitions → https://t.co/twGQPTPVBJ via @bai_info

[Banker's Toolbox @BankersToolbox]

Today’s the BIG day! Banker's Toolbox, along with @MSTbanking and @sageworks, is now @weareabrigo! We are excited to continue to serve community financial institutions to help them make big things happen. Learn more at https://t.co/7BthaGIQG7! #makebigthingshappen

[Banker's Toolbox @BankersToolbox]

Something BIG is coming. Check in tomorrow at 7:00 am ET for the big reveal!

[ACAMS Today @acamstoday]

To all of the brave ACAMS members in blue, thank you for your service and your sacrifice! ACAMS Today is proud to support our law enforcement members. #LawEnforcementAppreciationDay

[Banker's Toolbox @BankersToolbox]

Banker's Toolbox has BIG news! Mark your calendars for next Tuesday to find out what it is!

[Banker's Toolbox @BankersToolbox]

ICYMI: The @FDICgov just released an updated technical video on current BSA/AML requirements, including changes in federal laws and regulations after 2013. Share it with a colleague who would appreciate a refresher!

Watch it here: https://t.co/15dSsxcf3Z

#BSA #AML #Banking

[Banker's Toolbox @BankersToolbox]

#digitalcurrency has been placed on the #Sanctions List for the first time following charges against an #Iranian hacking cell.

Here's what you need to know: https://t.co/M88pLP6wXm

#Banking #Finance #BitCoin #AML #MoneyLaundering

[Banker's Toolbox @BankersToolbox]

Are you at @ABABankers #ABAFinCrimes conference? Stop by our booth #708 in the marketplace and say hi! #AML #FinancialCrimes

[Banker's Toolbox @BankersToolbox]

Webinar: What is the “#DarkWeb”? How can I collect targeted & actionable intelligence on the “Underground”? Get answers to all this and more in our free upcoming #webinar hosted by @Q6Cyber.

Thurs., Dec. 13 at 1 p.m. CST

Register: https://t.co/2texxNiM9z

[ACAMS Today @acamstoday]

#FYI: Fraud schemes referred to as “romance scams," "dating scams" or "relationship scams," are similar to advance fee scams in that they are designed to obtain large sums from victims, often over long periods of time. https://t.co/jpTPjyfBUk #InternationalFraudAwarenessWeek

[Banker's Toolbox @BankersToolbox]

#ICYMI: #FinCEN reissued #realestate Geographic Targeting Orders to include 12 additional metro areas. It also lowered the purchase threshold for real estate purchases.

Find out what this means for your institution: https://t.co/ZQEJgegPYU

#AML #MoneyLaundering #GTO #Banking

[Banker's Toolbox @BankersToolbox]

Get some tips ahead of the #CAMS exam from our own CAMS graduate, Kevin Gulledge!

[ACAMS @acams_aml]

So you're all signed up to take the CAMS exam? Great! Here are some study tips from Kevin Gulledge, a 2016 CAMS graduate: https://t.co/vmFiTc3hEa

[Banker's Toolbox @BankersToolbox]

Did you miss @ACAMS_AML annual AML & Financial Crimes Conference this year? Don't worry -- Terri Luttrell, CAMS-Audit breaks down the hot topics regulators are looking at in our latest blog post.

Read more: https://t.co/cZXue1D5JL

#banking
#ACAMS
#FinancialCrime
#AML

[Banker's Toolbox @BankersToolbox]

Just how important are BSA/AML professionals? According to #FinCEN, over 20% of FBI investigations utilize BSA data. #BSAAMLDay #FinancialCrimeFighterDay #AntiMoneyLaundering #FridayFeeling

[Banker's Toolbox @BankersToolbox]

Happy National #FinancialCrimeFighterDay! Today is a day meant to recognize the hard work BSA/AML professionals do to stop and prevent financial crime. What are you doing to celebrate?

#BSAAMLDay #FinancialCrime #AntiMoneyLaundering #AML #Banking