Category Archives: Workflow
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It’s a matter of trust – or is it?
Leave a commentJanuary 21, 2013 by eric9to5
Yes, this is a follow-on to my “Who does what” post – because there was an element I wanted to …
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Who does what
Leave a commentJanuary 15, 2013 by eric9to5
Determining which staff members can perform which functions, and can access which pieces of data, and can do what with …
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Set phasers (not) to stun!
Leave a commentDecember 31, 2012 by eric9to5
A lot of this seems daunting, doesn’t it? So many possible lists, system settings to consider… and so much work …
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Bad puppy!
Leave a commentDecember 26, 2012 by eric9to5
Well, I mentioned in my previous post that I would deal with the problems I see with the “refer back …
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Imagine a rectangle…
Leave a commentDecember 26, 2012 by eric9to5
It’s a useful way to look at, and design, your business processes and workflows for reviewing potential matches to watchlists, …
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The delicate balance of watchlist screening
Leave a commentDecember 20, 2012 by eric9to5
Balance? What’s balance? Balance between the costs of compliance and the potential costs of non-compliance, of course. But, but, but… …
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