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Visual Banker™ – Comprehensive Denied Party Screening For Financial Institutions to comply with section 326 of the U.S.A. Patriot Act, associated Know Your Customer (KYC) programs, Customer Identification Programs (CIP) and international laws concerning Anti-Money Laundering (AML) The Department of the Treasury, through the Financial Crimes Enforcement Network (FinCEN), together with the Office of the Comptroller of the Currency, the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, the Office of Thrift Supervision, and the National Credit Union Administration, have jointly adopted a final rule to implement section 326 of the Uniting and Strengthening America by Providing Appropriate Tools Required To Intercept and Obstruct Terrorism Act of 2001 (U.S.A. Patriot Act). Unique Expertise to Meet the Demands of OFAC Compliance Screening Requirements The Visual Banker compliance system enables banks and other financial institutions to supplement their Customer Identification Program with comprehensive denied party screening (DPS). Visual Banker provides the most advanced online compliance screening system available for banks and financial community at large to comply with the U.S.A. Patriot Act and its screening obligations to combat money laundering under the Treasury Rules of OFAC. It demonstrates the due diligence OFAC requires through detailed reporting and audit trail emails.
Interested in a FREE trial subscription (with online training) to Visual Banker? This is not a demo. It contains real-time, current, updated information. Call MSR today at 1-877-328-7866, or send an email to info@visualbanker.com. |
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