ofac
RSS ofacInformation Security Best Practices: Understanding Government & Industry Guidelines
White Paper This RSA Security webcast, recorded in March 2005 and now available on demand, features presentations by Rich Mogull, Research Director for Gartner, and Laura Robinson, Compliance Analyst for RSA Security, on topics related the regulatory... [12 Dec 2007]
Leading Financial Institution Uses Data Matching Technology for Global Watch List Compliance
White Paper A global financial institution had a problem faced by any bank, insurer or brokerage: how to maintain compliance with emerging regulations such as Sarbanes-Oxley and OFAC. With DataFlux, the company could match transactional data to a third-party... [01 Feb 2007]
Business Crisis and Continuity Management Consulting Delivers Greater Compliance, Lower Exposure to Risk, and Increased Peace of Mind to the Financial Services Industry
White Paper Integra Financial is part of the Walnut Street Securities (WSS) "Supply Chain" and therefore, subject to many of the same regulatory and legal requirements such as GLBA, OFAC and NASD Rule 3510. In order to maintain compliance with the policy of... [20 Oct 2005]
Cuba travel sites embargoed by US
News The last update to the list was published by the department's Office of Foreign Assets Control (OFAC) on 30 June. Certain travel-oriented websites made it to the verboten list because they provide easy access to Cuba for Americans who choose to... [11 Jul 2005]
Cutting the terrorists' money supply: The role of IT
Comment Two or three years ago the OFAC [Office of Foreign Asset Control] regulations were only really used in the US. When President George W Bush froze the assets of 27 organisations and people linked with Osama bin Laden the problem of money laundering... [15 Oct 2001]
