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Security
Insite iTeller™ Security Information
In order to protect your bank and customers from money laundering and other illegal financial activity, iTeller™ also includes a Currency Transaction Reporting (CTR) feature. The CTR feature instantly alerts tellers when a customer has exceeded the daily transaction limit, ensuring your financial institutionís protection and compliance with the regulations of the Bank Secrecy Act (BSA), the Financial Crimes Enforcement Network (FinCEN), Anti-Money Laundering (AML) rules, and the Office of Foreign Assets Control (OFAC). These federal entities track potentially suspicious transactions to prevent financial crimes.
 
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The use of a standardized Microsoft SQL database combined with proven Canon hardware, and a very solid programming structure from ASI, gave us the ability to implement with confidence.
Darren Gragg
Chief Technology Officer
Bennington State Bank


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