|
|
|
|
|
|
by shean_massey
2109 days ago
|
|
|
In all software I've seen dealing with these issues (ofac, aml, Dow Jones listings, etc) the flagging should result in manual verification but you're able to configure risk allowances. They almost all certainly allow some bad transactions through accepting the potential risk/cost of actually hiring huge teams of manual auditors. Just being flagged does not always lead to audits. |
|
|