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OFAC Software Recommendations

Question: 
What are some suggestions on how to check the OFAC listing other than manually? Is there any good software out there?
Answer: 

An article on Bankers Online has some information on some vendors, such as Bridger Systems, Logica, and Information Technology Services. Also, Thompson Financial and Attus have OFAC software solutions.

First published on BankersOnline.com 8/6/01

First published on 08/06/2001

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