Erich Ferrari

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You Suspect an OFAC Match. Now What?

December 18, 2012

We often examine ways to protect your organization against doing business with individuals or entities on the Office of Foreign Assets Control’s (OFAC) Specially Designated Nationals (SDN) list, the most important of which is to ensure you have an infallible automated screening solution.

But do you know what to do...
Read More »

You Suspect an OFAC Match. Now What?

December 18, 2012

We often examine ways to protect your organization against doing business with individuals or entities on the Office of Foreign Assets Control’s (OFAC) Specially Designated Nationals (SDN) list, the most important of which is to ensure you have an infallible automated screening solution.

But do you know what to do...
Read More »

You Suspect an OFAC Match. Now What?

December 18, 2012

We often examine ways to protect your organization against doing business with individuals or entities on the Office of Foreign Assets Control’s (OFAC) Specially Designated Nationals (SDN) list, the most important of which is to ensure you have an infallible automated screening solution.

But do you know what to do...
Read More »



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