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.

North Hollywood, CA (PRWEB) October 8, 2008 -- Banker's Toolbox, Inc. has launched expanded consulting services to help customers meet the challenges of the ever-changing compliance industry. As a leading provider of proven enterprise software solutions, Banker's Toolbox is known for its commitment to giving community and regional banks the tools necessary to tackle regulatory compliance and risk management. The expansion of Banker's Toolbox Consulting provides a smooth bridge from software technology to the business of banking.

Banker's Toolbox consultants are equipped to address the business needs, obstacles, and decisions that confront financial institutions on a daily basis. The consulting team is a powerful trio of industry expertise: 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. As former examiners, compliance specialists, operations managers, and BSA/AML officers, the Banker's Toolbox Consulting team is prepared to offer personalized consulting services that fit the size and complexity of all regional and community financial institutions.

As always, Banker's Toolbox customers can take advantage of specialized BSA/AML risk assessment, policies, procedures, program development, training, and monitoring services. The consulting team now accepts projects concerning banking operations, compliance programs, policy and procedure development, and process review. Other notable services include OFAC risk assessment and identity theft program development. With a wide scope of consulting services, customers can rely on a team of dedicated consultants who analyze current procedures and deliver improved structure and efficiency.

By focusing on the unique business objectives of each financial institution and customizing available services, Banker's Toolbox provides comprehensive solutions that integrate automated technology into streamlined compliance and risk management programs.

About Banker's Toolbox, Inc.:
Founded in 2000 and headquartered in North Hollywood, CA, Banker's Toolbox, Inc., specializes in providing enterprise software solutions to community and regional banks that are designed to increase operational efficiency, improve customer satisfaction and enhance internal controls. The company's product suite consists of affordable solutions for money laundering detection and reporting, risk management through fraud and kite prevention, secure wire processing automation, and commercial real estate loan portfolio risk assessment. The Banker's Toolbox team is a unique combination of seasoned bankers and information technology consultants who specialize in designing, developing, installing and implementing tools that are customized for the banking industry. Additional information about Banker's Toolbox, Inc. is available via the company's Web site at http://www.bankerstoolbox.com.

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