Skip to content
GeoDataVision
Thread Options
#1360051 - 03/18/10 06:36 PM OFAC probable positive match
CompDat Offline
Platinum Poster
Joined: Dec 2005
Posts: 553
USA
We had an OFAC hit on an international ACH transaction. Obviously we cannot block the transaction, does anyone have access to information on how to handle a match? Thanks

Return to Top
BSA/AML/CIP/OFAC Forum
#1360067 - 03/18/10 06:45 PM Re: OFAC probable positive match CompDat
Hrothgar Geiger Offline
10K Club
Hrothgar Geiger
Joined: Jun 2005
Posts: 10,395
Jersey Shore
1. The program you had the hit under will tell you how to handle the match.
2. What do you mean 'obviously we cannot block the transaction'? Didn't you do the scan prior to processing the transactions?

Return to Top

Moderator:  Andy_Z