We currently use Banker's Toolbox for our CTR and SAR filig along with high risk account reviews, etc. Recently our fraud department purchased Verafin for reviewing kiting, and check fraud, etc. Now we are using two software systems and since Verafin offers CTR and SAR filing we are looking to consolidate to one system.My Compliance department would love to hear from anyone that is currently using Verafin for CTR and SAR's. How do you like them? Have you had any issues? Would you recommend Verafin? Why or why not? They would love to hear from any CU that changed from Banker's Toolbox to Verafin and how that experience went as well.Thanks,Karen Wetzel, Internal Auditor, United Federal Credit Union. kwetzel@unitedfcu.com 888-982-1400 X 5057
February 25, 2015 - 2:58pm
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