In a recent post, I suggested that workflow design be dictated, to some extent, by volumes. If you have lots of states or work folders
Journalist David Axe (warisboring.com) went to the Democratic Republic of the Congo and, based on his reporting, created a graphic novel called Army of God
In the previous post, we laid out how firms use repeated patterns in their data and/or patterns in the matched watchlist listing to ignore matches.
Two small sets of updates by OFAC today: Two organizations (M23 and Forces Democratiques de Liberation du Rwanda) were added to the DRC (Democratic Republic
When we screen data, we match data patterns we know to be non-matches. If they occur frequently enough, we can choose to ignore that pattern
OFAC publishes a list of authorized air, travel and payment (they’re fancy – they call them “remittance forwarding”) service providers that are permitted to provide