tag:blogger.com,1999:blog-6895175514429514812.post9168449560657882789..comments2023-11-22T03:50:16.890-05:00Comments on Data Governance Insider: Using Data Quality Tools to Look for Bad GuysSteve Sarsfieldhttp://www.blogger.com/profile/12892788380306110697noreply@blogger.comBlogger2125tag:blogger.com,1999:blog-6895175514429514812.post-57362776999551656992009-03-04T19:46:00.000-05:002009-03-04T19:46:00.000-05:00Let's put it this way, if you're happy with your O...Let's put it this way, if you're happy with your OFAC compliance, meaning: 1) you're sure you're not dealing with the bad guys, and; 2) you don't have false positives causing customer dissatisfaction, then there's no need to change what you're doing. But it's really the more powerful standardization and matching engines included with data quality tools that will help you slow down your false positives and track down the bad guys.Steve Sarsfieldhttps://www.blogger.com/profile/12892788380306110697noreply@blogger.comtag:blogger.com,1999:blog-6895175514429514812.post-47975102097260117282009-03-03T10:09:00.000-05:002009-03-03T10:09:00.000-05:00It's 2009. Banks have been under OFAC regulations...It's 2009. Banks have been under OFAC regulations for decades and the broader Patriot Act regulations have been in place several years now. Is there something a data quality solution can provide above and beyond what companies must already have in place? And isn't retrofitting a current OFAC process too costly given the state of the financial industry/economy? CAnonymousnoreply@blogger.com