OFAC Archives - Viswambara Software Systems

When CTC Threatens OFAC Compliance
Banking, Case Study

When CTC Threatens OFAC Compliance

Réka Balogh2019-10-02T08:28:24+00:00June 28th, 2017|Tags: AML, OFAC|

Chinese Telegraphic Code in SWIFT messages caused a serious headache to one of our clients, even risking OFAC compliance. This is how we solved the problem.

Our policy is simple: We don't know who you are, unless you tell us yourself by writing to us! We do not auto-collect personally identifiable information. There are no ads, targeted content, or tracking of accounts (like Facebook, etc.) that you may have already signed into on this browser. We use one cookie for the proper working of this website, one to track traffic (anonymously), two to embed videos and maps, and one to store your cookie consent. You accept the usage of these cookies by hitting the “I agree” button. We urge you to visit our Cookie Policy and Notice for details and to customize your cookie settings. I agree