8Stock.Com RSS Feed - Insurance Sector Analysis - Banker's Toolbox, Inc. Expands Consulting Services for BSA/AML Compliance and Identity Theft

Banker's Toolbox, Inc., a leading provider of Bank Secrecy Act and USA Patriot Act compliance solutions for community and regional banks, has launched expanded consulting services to meet the challenges of the ever-changing compliance industry. New services include program development for Identity Theft Red Flags Rule (FACTA) as well as a wide array of valuable services to help financial institutions exceed regulators' expectations for BSA/AML compliance. The Banker's Toolbox Consulting team includes three risk management consultants: former banker and financial institution consultant, Kathe M. Dunne, CAMS, AAP; former BSA Officer, operations and risk management specialist, Maleka Ali, CAMS; and former BSA Officer and FDIC bank examiner, Michelle M. Lucci, CRCM, CAMS. (PRWeb Oct 8, 2008)

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PRWeb: Business Finance
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