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.