TITLE

COMPLIANCE SOFTWARE

PUB. DATE
September 2002
SOURCE
Financial Executive;Sep2002, Vol. 18 Issue 6, p15
SOURCE TYPE
Academic Journal
DOC. TYPE
Article
ABSTRACT
This article reports that Bottomline Technologies Inc. has released WebSeries Office of Foreign Asset Control (OFAC). This application helps organizations comply with the Patriot Act, the legislation that bars organizations from conducting transactions with known terrorists. Violations of the act can cost up to $1 million in fines.
ACCESSION #
11873023

 

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