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BSA/AML/CIP/OFAC Forum
How do I search
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#351420
-
04/26/05
02:53 PM
How do I search
Anonymous
Unregistered
My compliance officer insists I search for 314a matches. How can I cut down on the time it takes to do this?
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BSA/AML/CIP/OFAC Forum
#351421
-
04/26/05
02:56 PM
Re: How do I search
Retired DQ
10K Club
Joined:
Dec 2002
Posts: 40,766
Turnpike Exit 10
Well, your compliance officer is right and not understanding exactly how your bank works, I really cannot tell you how to expedite the process.
_________________________
Get your facts first, then you can distort them as you please. - Mark Twain
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