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A zisen Pesach!

Mr. Watchlist will return with new, timely content on Thursday once we get to the intermediary days (Chol Hamoed) of the holiday (Chag). A lot happened today, but I just haven't had time to blog about it. Promise to catch up quickly.   Have a nice, lively Seder to all […]

In Leicestershire May 13-14?

New conference (for us, at least) – the International Money Laundering Prevention Officers (IMLPO) annual conference is in Leicestershire May 13th and 14th. It's now on the calendar. If you hear of any other relevant conferences we don't list here, please let me know. Link: 2014 IMLPO Conference   Posted […]

Events Calendar Updated!

Lots of updates: Separate section for Export control conferences and training events, including a ton from the UK's Export Control Organization (ECO) Added APG's (Asia/Pacific Group) upcoming conference Added link to the AML conference in Cancun Added FCDE's annual conference Added Momentum Event Group's Russian sanctions webinar Added Compliance Week's […]

February 28: Events Calendar updates

Hi, everyone – Two important sets of updates: A couple of the upcoming conferences that didn't have links (the AML conference in Panama City and the export control one in London) now do. I've added two upcoming vendor conferences – a GRC conference in Nairobi and an AML conference in […]

OFAC discontinues an SDN List option

From the OFAC notice: Removal of 32 bit .exe SDN Archive 12/3/2013 On or about March 3, 2014 (in approximately 90 days), OFAC will cease issuing its SDN data files in the 32 bit self-extracting archive known as “SDALLW32.EXE.” OFAC will continue to provide and update the 32 bit .zip […]