Financial Management - PSFT (MOSC)

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Financial Sanctions Processing

edited Jul 15, 2019 10:39AM in Financial Management - PSFT (MOSC) 4 commentsAnswered

Would like to hear from other PSFin Financials users on how your company is importing and processing US OFAC and EU Sanctions lists?
ESPECIALLY if you are using a third part supplier to push these and other sanctions lists to you in a compatible file format to be loaded automatically.  This is an option we are looking into to help automate our process and potentially expand the number of sanctions lists we can include in our process.

We currently run the following on a weekly basis.  Wondering how others view necessity of or are processing sanctions lists updates that occur during the week?

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