Tuesday, June 9, 2009

Money laundering prevention services

Community Trust Services Corp. has implemented Banker’s Toolbox’s Bank Secrecy Act / Anti-Money Laundering Management System (BAM) software to provide enterprise-wide money laundering prevention services and WirePro for complete wire processing capabilities. “As our banks continue to extend their reach, we were ready to move beyond spreadsheets and find a unified and more innovative approach to compliance reporting,” said Royce Dillard, senior vice president of Community Trust Services Corp. Community Trust Financial Corporation is a financial holding company with more than $1.1 billion in total assets providing financial services. www.ctbonline.com.


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