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#347007 - 04/14/05 07:43 PM OFAC/FinCEN Software
Piano Man Offline
Gold Star
Piano Man
Joined: Mar 2004
Posts: 442
Down South
We are currently using ATTUS as our software vendor for checking OFAC and FinCEN, but we are having difficulties with it. I was just wondering who else is using this, or what product they are using, if you are happy with it.
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Love so amazing, so divine; Demands my soul, my life, my all.

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BSA/AML/CIP/OFAC Forum
#347008 - 04/15/05 11:35 AM Re: OFAC/FinCEN Software
MagicCity Offline

Power Poster
MagicCity
Joined: Apr 2003
Posts: 3,003
Fort Lauderdale, Florida
We use Attus. What problems are you having?

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#347009 - 04/15/05 02:54 PM Re: OFAC/FinCEN Software
Piano Man Offline
Gold Star
Piano Man
Joined: Mar 2004
Posts: 442
Down South
It won't let us update owr good customer list, so everytime we run the batch we get 40-100 pages worth of matches.
_________________________
Love so amazing, so divine; Demands my soul, my life, my all.

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#347010 - 04/21/05 08:58 PM Re: OFAC/FinCEN Software
Anonymous
Unregistered

Piano Man- Give me a call here at Attus and we will have you patched up in a jiff. 888-494-8449 Ext 223

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