ST. CLOUD, Minn. - Bankers System and NAFCU Services Corporation have added to their existing preferred partner relationship. Bankers System was already recognized as an NSC Preferred Partner for member business lending and deposit solutions. Now Bankers Systems' Atchley Systems anti-money laundering systems are also part of the NSC deal. The Atchley Systems division of Bankers Systems offers CUs software solutions to help comply with the Bank Secrecy Act and help prevent money laundering and terrorist financing. They are marketed under the COMPLY band and available in ASP mode. Other solutions include helping CUs automate Currency Transaction Reports; review wire transfers and monitor for suspicious activity; identify and detect potential money laundering; create, amend and report suspicious activity; and automated procedures for notification of the Office of Foreign Assets Control database.
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From the April-06, 2005 issue of Credit Union Times Magazine • Subscribe!
Bankers Systems and NSC Now Target Fraud
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