Compliance – Onomastic Resources

How Does OFAC Work? Total Recall — Or Not

OR_wpadmin September 17, 2015 September 24, 2015Uncategorized 0

Do as I say, but not as I do In recent posts, I have pointed out a few of the main reasons why I believe that OFAC name-screening is fraught with so many uncertainties, making compliance unnecessarily difficult for many conscientious financial entities in the U.S. and around the world. …

The Cultural Myopia in OFAC Search Tool & Lists Puts Banks at Risk

OR_wpadmin September 15, 2015 September 6, 2016Name Processing Technology, OFAC, Uncategorized 0

What makes a name “Anglo”? In my last post, I suggested that much of the confusion surrounding what might count as “minimally compliant” and/or “due diligence” by OFAC is a result of the way they describe and exemplify the recommended decision making process for name screening. IMHO,this process is culturally …

Tag: Compliance

How Does OFAC Work? Total Recall — Or Not

The Cultural Myopia in OFAC Search Tool & Lists Puts Banks at Risk

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