Evolution of OFAC Guidance Since 1996
01/21/2008
How have OFAC compliance expectations and efforts evolved over the last decade or so?
ChoicePoint
Updated OFAC Penalties, Fines and BIS Watch List Non-Compliance
01/14/2008
Did OFAC and BIS penalties recently increase?
OFAC Sanctions Programs: Self Education Pays Off Big
11/12/2007
Am I the only one who finds OFAC sanctions programs hard to understand? I need to find answers quickly, but I don't have time to read all of the information on OFAC's web site.
PEP List Scanning For Your Customers
10/29/2007
Should we scan our entire customer database against a politically exposed persons (PEP) list?
Voluntary Disclosure of OFAC Compliance Violations 1
10/15/2007
I just learned about an OFAC violation that occurred three months ago at my institution. Should I voluntarily disclose this to OFAC?
Interagency BSA (Bank Secrecy Act) Guidance 1
10/08/2007
How does a regulator decide whether a BSA compliance program warrants a cease and desist order?
Advanced Matching Software Can Help Reduce False Positives
08/07/2007
How can watch list matching software help reduce the false positives I have to investigate?
OFAC's Multiple Watch Lists
07/16/2007
Is there more to OFAC compliance than the SDN watch list?
Automating Your Fight Against Mortgage Fraud
07/09/2007
What role can technology play in detecting and mitigating mortgage fraud?
Setting Scoring Thresholds Based on Risk for Automated Customer Identification Program (CIP) Screening Software Tools
07/09/2007
What threshold for customer identification program (CIP) screening should I use in my automated CIP screening solution?