Track OFAC list updates daily and re-screen the book on each change
OFAC’s SDN and consolidated list updates are checked daily, and the daily monitoring log confirms that the watchlist screening and blockchain analytics platforms carry the current lists. New designations and changed entries are re-screened promptly against the existing customer, beneficial owner, and control person population, and any potential match enters the investigation process.
Daily
Daily list check; delta re-screen promptly on each publication
Check the OFAC publications each day, confirm list currency in both screening platforms, run the delta re-screen against the whole book, and open an investigation on any hit.
- Daily monitoring log entry
Date, list versions published, platform currency confirmed
- Delta re-screening run record
List version, date, population screened, hits and dispositions
AML Compliance Officer
Leela can perform the work through your connected systems.
Leela can check the OFAC publications each day, confirm list currency in your screening platforms, and run the delta re-screen through them.
Tell Leela about your company to see whether this applies.
Tell Leela how you handle it today, or hand it over: see what’s next.