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#2125521 - 04/07/17 06:51 PM UN Security Council List - Wires
Calmeida12 Offline
100 Club
Joined: Sep 2012
Posts: 249
Does anyone scan their wires for the United Nations Security Council List? Thank you.

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BSA/AML/CIP/OFAC Forum
#2125541 - 04/07/17 08:30 PM Re: UN Security Council List - Wires Calmeida12
RockChucker, CAMS Offline
Diamond Poster
Joined: Jul 2013
Posts: 1,700
The Country
Nope
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A successful man is one who can lay a firm foundation with the bricks others have thrown at him.
-David Brinkley

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#2125557 - 04/08/17 01:40 AM Re: UN Security Council List - Wires Calmeida12
thomasj Offline
Power Poster
Joined: Mar 2001
Posts: 5,063
Pennsylvania
No and please don't start. If an examiner see you do it every bank in your region will be told it's "Best Practice", that's how these things get started 😀
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Knowledge is knowing what to say. Wisdom is knowing when to say it.

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#2125576 - 04/10/17 12:48 PM Re: UN Security Council List - Wires Calmeida12
Elwood P. Dowd Offline
10K Club
Elwood P. Dowd
Joined: Aug 2001
Posts: 21,939
Next to Harvey
Before adding any "list" to your pulse point reviews, ask yourself: What will I do if I get a hit?"

Any bank that searches the FBI's legendary "10 Most Wanted" list is going to get a hit on "James Brown." A Google search on the same name generates 671,000,000 hits. What, exactly, is the point?

Personal opinion strongly held: OFAC searches waste an immeasurable amount of bank time. If the costs were moved to the FBI's budget the concept would be dropped tomorrow. Why choose to waste even more money and time?
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In this world you must be oh so smart or oh so pleasant. Well, for years I was smart. I recommend pleasant.

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