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Archive for 25 Aug 2008
OFAC/SDN Watchlist Software Application Axiom #5
25 Aug 2008 by Chetan Shah.
Watchlist Scanning applications which have the capability of reporting “alerts” should consolidate alerts arising from the same “Entity” from different watch list as 1 alert rather that reporting the same entity multiple times.
This will eliminate duplicate work as multiple analysts can work on the same entity if she is reported more than once due to the fact that she is on different watchlists.
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