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.
Foreign Naming Conventions
BOL User James Richards, author of the book "Transnational Criminal Organizations, Cybercrime, and Money Laundering" (CRC Press 1998) provides a detailed explanation of Arabic, Brazilian, Chinese, Russian, Vietnamese and Western African naming conventions. Understanding these naming conventions can help you cull your database and avoid OFAC false positives.
First published on 01/01/2005