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Exception Tracking Spreadsheet (TicklerTrax™)
Downloaded by more than 1,000 bankers. Free Excel spreadsheet to help you track missing and expiring documents for credit and loans, deposits, trusts, and more. Visualize your exception data in interactive charts and graphs. Provided by bank technology vendor, AccuSystems. Download TicklerTrax for free.

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OFAC- Potential Hit Analysis Spreadsheet Sample

Because her bank has experienced a large number of false positives with the OFAC list, BOL Advisory Roundtable member Bonnie Mizrahi developed a spreadsheet for use in analyzing and documenting potential hits. In it, she details why a particular customer is not a true match for the name on the OFAC list. By using this as a sample, you can develop a similar tool for your own institution.

First published on 01/15/2005

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