Alogent recently created a new spreadsheet that helps bankers calculate the cost of their current exception tracking workflows.
Modern Payments Infrastructure: 1 Platform, 1 API, All Channels
Is it time for a solution refresh? Legacy processes can’t always keep up. Ask yourself these questions to assess your payments modernization goals and explore the benefits of a single platform for all Day 1 and Day 2 processing.
Foreign Naming Conventions
BOL User James Richards, author of the book "Transnational Criminal Organizations, Cybercrime, and Money Laundering" (CRC Press 1998) provides a detailed explanation of Arabic, Brazilian, Chinese, Russian, Vietnamese and Western African naming conventions. Understanding these naming conventions can help you cull your database and avoid OFAC false positives.
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