Thread Options
#1825165 - 06/19/13 06:06 PM Tolerance levels for OFAC Search tools
Jon Pevna Offline
New Poster
Joined: Oct 2012
Posts: 4
We are currently looking at changing our tolerance level in Bridger from 80 to 85% and I am interested in learning if others have this tolerance level or higher at their institution for whatever product they are using to conduct Bridger searches.

Thank you!

Return to Top
BSA/AML/CIP/OFAC Forum
#1825615 - 06/20/13 04:27 PM Re: Tolerance levels for OFAC Search tools Jon Pevna
Neytiri Offline
Platinum Poster
Neytiri
Joined: Jul 2002
Posts: 645
Pandora
Don't use Bridger but ours is at 85.

Return to Top
#1825687 - 06/20/13 05:36 PM Re: Tolerance levels for OFAC Search tools Jon Pevna
Erl of Baltimore Offline
Platinum Poster
Erl of Baltimore
Joined: Jun 2003
Posts: 553
Memorial Stadium
We are at 84%.
_________________________
Dear World: WE ARE BROKE!
signed: The American Public
So no more money for you...now most of you can hate us for free!

Return to Top
#1825753 - 06/20/13 06:56 PM Re: Tolerance levels for OFAC Search tools Jon Pevna
NotDoneYet Offline
Gold Star
NotDoneYet
Joined: Jul 2010
Posts: 482
PA
Don't use Bridger either, but ours is 85%.

Return to Top
#1825990 - 06/21/13 01:37 PM Re: Tolerance levels for OFAC Search tools NotDoneYet
Cape Codder Offline
Gold Star
Joined: Jul 2011
Posts: 413
Originally Posted By: NotDoneYet
Don't use Bridger either, but ours is 85%.


Ditto - 85%
_________________________
Nothing difficult is ever easy.

Return to Top

Moderator:  Andy_Z