CAMS-ii OFAC Compliance Log

Recently, we have developed an CAMS-ii OFAC Compliance Log that records all the events when the CAMS-ii OFAC and/or CAMS-ii FinCEN screen occurs ... including the file download and scan dates/times. The log is ready for printing from a Printer-Friendly version link to help you meet compliance requirements.

If your credit union is licensed for CAMS-ii OFAC/FinCEN Screening, go to Back Office > Standard > OFAC/FinCEN >OFAC-Compliance Log to view the log. The CAMS-ii Help has instructions about the log at CAMS-ii How-To's > Back Office > CAMS-ii OFAC/FinCEN Screening > OFAC Utilities > Using the OFAC Compliance Log.

If you are not licensed for CAMS-ii OFAC/FinCEN Screening, but would like to learn more about this feature, please contact CBS Sales, 1-800-759-2267, Option 2; or submit a sales request to the CBS Issue Tracking System.

Issue Tracking Tips

Here are some tips for using the CBS Issue Tracking System effectively.

1. If you are asking for a change or enhancement to CAMS-ii, please submit it as Issue Type 45- Request Software Enhancement. That way, the request immediately is recognized as an enhancement request and not a support issue, and it is considered faster.

 

2. When you ask about the status of an enhancement request, please do not submit another issue. Open the issue for the enhancement, check the status in the Resolution section and if necessary, type your question in the Description section. If the issue is closed, please send an e-mail with your question to support@camsbycbs.com.

Thank you.