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.
Advisory: Cloaked DPRK IT workers seeking jobs
OFAC on Monday announced publication of an Advisory issued by the Departments of State and Treasury and the FBI, to alert the international community, the private sector, and the public to attempts by the Democratic People’s Republic of Korea (DPRK) and DPRK IT workers to obtain employment while posing as non-DPRK nationals.
The advisory provides detailed information on how DPRK IT workers operate and identifies red flags to help companies avoid hiring DPRK freelance developers and to help freelance and digital payment platforms identify DPRK IT workers abusing their services. A Fact Sheet, "Guidance on the Democratic People's Republic of Korea Information Technology Workers," has also been published.