PRWeb.com Press Release Feed - PRWeb Press Release Account Feed http://www.prweb.com PRWeb.com Press Release Feed - Press Releases en PRWeb Distribution Newswire http://www.prweb.com/images_v4/prweb_logo_hv.jpg http://www.prweb.com 200 46 xml@emediawire.com xml@emediawire.com 30 Banker's Toolbox, Inc. Expands Consulting Services for BSA/AML Compliance and Identity Theft http://www.prweb.com/releases/2008/10/prweb1435914.htm 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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]]> http://www.prweb.com/releases/2008/10/prweb1435914.htm Banker's Toolbox, Inc. Strengthens Team of Banking Industry Experts with Addition of Former FDIC Bank Examiner http://www.prweb.com/releases/2008/08/prweb1238024.htm Banker's Toolbox, Inc. strengthens its team of banking industry experts with the addition of Michelle M. Lucci, CRCM, CAMS, as a Risk Management Consultant. As a former BSA Officer and FDIC Bank Examiner, Michelle will be providing experienced recommendations and helping financial institutions of all sizes meet the challenges of regulatory compliance. With over 25 years of experience in the banking industry, Michelle will be a powerful asset to customers and partners of Banker's Toolbox. (PRWeb Aug 25, 2008)

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