Exp	This project delivers an Enterprise OFAC and watch list service to ensure consistent application of Fraud and AML processes and screening rules across COSA's. Consolidate watch lists (including BUFRU migration.) into a centralized environment .Enable real time member and account level screening at product acquisition and/or during high risk transactions.(Wires).Provide Real Time Security indicator screening during IMCO account acquisition and maintenance. Execute fraud hot list screening during IMCO account acquisition.