Compliance Tools - Customer Identification Program, Anti-Money laundering System, Suspicious Activity Report, Sarbanes-Oxley Compliance

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News

	SAR - Audit Manager – Audit Manager keeps track of all changes made to SAR. This helps compliance or Risk officer Audit.

	SAR – System Status – System Status V1.1. now Provides System status including status on Rules Run, Data loaded, Alerts processed, FinCEN Batch Transmission Status etc.

	Memo & Notices – Memo & Notices V2.2 now includes ability to track if the receiver viewed the pending notices.


	Customer Complains – Customer Complains V2.6 now enhanced to include document manager to add customer complain related documents.