{"id":2719,"date":"2014-10-24T09:30:19","date_gmt":"2014-10-24T14:30:19","guid":{"rendered":"http:\/\/www.camsbycbs.com\/wordpress\/?p=2719"},"modified":"2015-06-16T09:13:19","modified_gmt":"2015-06-16T14:13:19","slug":"cams-ii-ofac-scanning-enhancements-planned-for-year-end-release","status":"publish","type":"post","link":"http:\/\/www.camsbycbs.com\/wordpress\/?p=2719","title":{"rendered":"CAMS-ii OFAC Scanning Enhancements Planned for Year-End Release"},"content":{"rendered":"<p>The CAMS-ii Year-End release*, tentatively labelled version 5.2.0, will include support for the Consolidated Sanctions List, which OFAC has developed to provide all of the non-FinCEN lists in one file.<\/p>\n<p>We will also be adding support for weak aliases in the CAMS-ii version 5.2.0 Release, which will enable the OFAC screening to assist with compliance by better determining possible \"hits\" based on listed aliases or AKAs. <\/p>\n<p>Also. we have been receiving questions about the current capabilities of the CAMS-ii OFAC Scanning feature. Currently, this feature uses the following lists:<\/p>\n<ul>\n<li>Specially Designated Nationals (SDN) <\/li>\n<li>Palestinian Legislative Council (PLC)<\/li>\n<li>Foreign Sanctions Evaders (FSE)<\/li>\n<li> Sectoral Sanctions Identifications (SSI)<\/li>\n<\/ul>\n<p>We will post more information here regarding the Year-End Release as its availability approaches.<\/p>\n<p><em>*The 2014 Year-End release is tentatively scheduled for early-to-mid-December. <\/em><\/p>\n","protected":false},"excerpt":{"rendered":"<p>The CAMS-ii Year-End release*, tentatively labelled version 5.2.0, will include support for the Consolidated Sanctions List, which OFAC has developed to provide all of the non-FinCEN lists in one file. We will also be adding support for weak aliases in the CAMS-ii version 5.2.0 Release, which will enable the OFAC screening to assist with compliance [&hellip;]<\/p>\n","protected":false},"author":3,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":[],"categories":[5,7],"tags":[],"_links":{"self":[{"href":"http:\/\/www.camsbycbs.com\/wordpress\/index.php?rest_route=\/wp\/v2\/posts\/2719"}],"collection":[{"href":"http:\/\/www.camsbycbs.com\/wordpress\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"http:\/\/www.camsbycbs.com\/wordpress\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"http:\/\/www.camsbycbs.com\/wordpress\/index.php?rest_route=\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"http:\/\/www.camsbycbs.com\/wordpress\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=2719"}],"version-history":[{"count":10,"href":"http:\/\/www.camsbycbs.com\/wordpress\/index.php?rest_route=\/wp\/v2\/posts\/2719\/revisions"}],"predecessor-version":[{"id":2730,"href":"http:\/\/www.camsbycbs.com\/wordpress\/index.php?rest_route=\/wp\/v2\/posts\/2719\/revisions\/2730"}],"wp:attachment":[{"href":"http:\/\/www.camsbycbs.com\/wordpress\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=2719"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"http:\/\/www.camsbycbs.com\/wordpress\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=2719"},{"taxonomy":"post_tag","embeddable":true,"href":"http:\/\/www.camsbycbs.com\/wordpress\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=2719"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}