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prlog.org > 13136909-securepoint-usa-launches-ofac-sanctions-screening-for-private-schools-after-1-7m-enforcement-fine.html

SecurePoint USA Launches OFAC Sanctions Screening for Private Schools After $1.7M Enforcement Fine

5+ mon, 1+ week ago   (53+ words) PRLog SecurePoint USA Launches OFAC Sanctions Screening for Private Schools After $1.7M Enforcement Fine - Screen students, parents, sponsors, and third-party payers against OFAC Specially Designated Nationals (SDN) and Consolidated Sanctions lists - Automatically re-screen enrolled families on a monthly basis...