“I recently had a state exam just a few months ago. It went very well, they liked reports I was able to show them. Whatever information they are looking for, it’s easy to pull whatever I need. BAM is really an excellent tool.”
“I use Banker’s Toolbox for almost all of my training needs and use BAM as well. The regulators are always very satisfied with the BAM system and the knowledge I provide for my employees with the training. I am extremely satisfied with all of the support I receive. In this …
Verafin is a leader in cloud-based, cross-institutional Fraud Detection and Anti-Money Laundering (FRAMLx) collaboration software with a customer base of 1700 financial institutions across North America. Verafin provides unlimited vacation, …
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