Watch List Compliance: A Strategic Advantage

SAP BusinessObjects Watchlist Security software is built on a data quality foundation that uses sophisticated data cleansing and matching technology to compare data stored in your systems with individuals, entities, or groups found on government or association watch lists.

With a strong data quality foundation and powerful matching algorithms, organizations can decrease the number of false positives that need manual research – saving a great deal of time and effort. The SAP BusinessObjects automated solution helps meet regulation obligations and decreases the time it takes a compliance officer to find, research, and understand the possible "bad guys" or entities that match their files.

More Than 30 Lists Provided with Automatic List Update Retrieval

SAP BusinessObjects Watchlist Security provides more than 30 watch lists. The software solution even alerts you when a particular list has been updated and is ready for retrieval. All data is provided in a single format, which eliminates having to search the Internet for updates to government lists and then manually formatting those lists. The following is just a small sample of the supported lists:

• Bureau of Industry and Security (BIS) Denied Persons List (DPL/DOL)
• Canadian Government's Office of the Superintendent of Financial Institutions (OSFI) List
• European Union (EU) Consolidated List
• Federal Bureau of Investigation (FBI) Most Wanted Terrorists
• Financial Crimes Enforcement Network List (FinCEN)
• Office of Foreign Asset Control Specially Designated Nationals (OFAC SDN) and Blocked Persons List

Ensure Watch List Compliance

Compliance regulations are always changing. So it's important to make watch list compliance a key part of your organization's enterprise information management (EIM) strategy. With SAP BusinessObjects Watchlist Security, your organization can:

• Avoid corporate and personal penalties and the public embarrassment of noncompliance
• Increase productivity by automating interdiction list processing
• Take advantage of a data quality foundation that provides more reliable matching against watch lists