Case Study: Morris Bank strengthens BSA compliance with Banker's Toolbox BAM

Morris Bank Pairs Former Auditor with BAM

Morris Bank, a $339 million community bank in Dublin, Georgia, needed to strengthen its BSA/AML program as growth increased transaction volume and suspicious activity. To address this challenge, it turned to Banker's Toolbox and its BAM platform, along with a newly hired former independent auditor as BSA officer.

Banker's Toolbox implemented BAM to provide user-friendly, paperless monitoring with scheduled tasks and risk-rating tools, and later added WirePro to give the bank a fuller view of wire activity. The result was a more efficient compliance operation, faster training for staff, better real-time monitoring, and smoother exams, with Morris Bank reporting that it could easily produce the reports regulators needed and see more of the customer relationship through the BAM/WirePro integration.

Morris Bank

Kirk Cavanah

BSA Officer