Banker's Toolbox (@bankerstoolbox) 's Twitter Profile
Banker's Toolbox

@bankerstoolbox

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

ID: 74936581

linkhttps://www.abrigo.com/ calendar_today17-09-2009 04:54:42

840 Tweet

661 Followers

394 Following

Banker's Toolbox (@bankerstoolbox) 's Twitter Profile Photo

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

Banker's Toolbox (@bankerstoolbox) 's Twitter Profile Photo

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) 's Twitter Profile Photo

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: bit.ly/2JrXUFz #banking #ACAMS #FinancialCrime #AML

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: bit.ly/2JrXUFz

#banking 
#ACAMS 
#FinancialCrime 
#AML
ACAMS Today (@acamstoday) 's Twitter Profile Photo

#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. goo.gl/xqyS6c #InternationalFraudAwarenessWeek

#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. goo.gl/xqyS6c #InternationalFraudAwarenessWeek
Banker's Toolbox (@bankerstoolbox) 's Twitter Profile Photo

#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: bit.ly/2A0Urt0 #AML #MoneyLaundering #GTO #Banking

#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: bit.ly/2A0Urt0

#AML #MoneyLaundering #GTO #Banking
Banker's Toolbox (@bankerstoolbox) 's Twitter Profile Photo

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 Q6 Cyber. Thurs., Dec. 13 at 1 p.m. CST Register: www2.bankerstoolbox.com/DarkWebWBN

Webinar: What is the “#DarkWeb”? How can I collect targeted &amp; actionable intelligence on the “Underground”? Get answers to all this and more in our free upcoming #webinar hosted by <a href="/Q6Cyber/">Q6 Cyber</a>. 

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

Register: www2.bankerstoolbox.com/DarkWebWBN
Banker's Toolbox (@bankerstoolbox) 's Twitter Profile Photo

#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: bit.ly/2PpUvYY #Banking #Finance #BitCoin #AML #MoneyLaundering

#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: bit.ly/2PpUvYY

#Banking #Finance #BitCoin #AML #MoneyLaundering
Banker's Toolbox (@bankerstoolbox) 's Twitter Profile Photo

ICYMI: The FDIC 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: bit.ly/2LEBySq #BSA #AML #Banking

ICYMI: The <a href="/FDICgov/">FDIC</a> 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: bit.ly/2LEBySq

#BSA #AML #Banking
ACAMS Today (@acamstoday) 's Twitter Profile Photo

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

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) 's Twitter Profile Photo

Today’s the BIG day! Banker's Toolbox, along with MST and Sageworks, is now Abrigo! We are excited to continue to serve community financial institutions to help them make big things happen. Learn more at abrigo.com! #makebigthingshappen

Sageworks (@sageworks) 's Twitter Profile Photo

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 → bai.org/banking-strate… via @bai_info

Sageworks (@sageworks) 's Twitter Profile Photo

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: buff.ly/2CAvLsS

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: buff.ly/2CAvLsS
Banker's Toolbox (@bankerstoolbox) 's Twitter Profile Photo

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. buff.ly/2FKsQ4U

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&amp;A this Thursday, January 24 from 9-9:30 a.m. CST on the @ACAMS #LinkedIn page. buff.ly/2FKsQ4U
Sageworks (@sageworks) 's Twitter Profile Photo

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: buff.ly/2Sqhdpx #WeAreAbrigo #Banking #AML #Compliance

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: buff.ly/2Sqhdpx

#WeAreAbrigo #Banking #AML #Compliance