OFAC Compliance for Insurance Companies in 2019

Increased state and federal enforcement coupled with rapid changes to an already-complex regulatory landscape has necessitated a renewed risk assessment of your compliance programs. The Mercury System has the ability to address at least one phase of your OFAC compliance by offering name and address scanning through our OFAC API implemented as a standard feature anywhere payments are made or collected...
Contact us to see what the Mercury Policy and Claims Processing System can do for your organization!
For those of you interested in learning more about OFAC and its impact on the insurance industry for 2019 I recommend attending the AML & OFAC conference in New York January 23rd and 24th 2019.
Sincerely, Sean Pitcher - CEO Quick Silver Systems, Inc.
Discover other links: VIN Decodification
Discover other links: i18n vs i10n
P&C Insurance System Overlay