🔊🔊 Episode 4 of 8 - OFAC / TD Bank Settlement 💰 🔥 🚩 My multi -...

Get a fresh perspective on ofac by examining the key points covered in 🔊🔊 Episode 4 of 8 - OFAC / TD Bank Settlement 💰 🔥 🚩 My multi -....


Episode 4 of 8: OFAC / TD Bank Settlement
My multi-part Analysis of recent settlement with TD Bank . The series of short 1 minute videos analyzes the settlement details, prevention methods to avoid these scenarios, and lessons learned. (Below is Episode 4 of 8.) Note: Link to other videos in Comments.
Episode 4 Focuses on creating detection of unexpected account changes (i.e. Account level controls) to immediately detect inadvertent systemically triggered re-opening of blocked accounts.
Upcoming Episodes: Episodes 2, 3 and 4 cover "Questions that Come to Mind" where I analyze various aspects and provide insights on how you can prevent these at your institution using resources you already have.
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