As technology becomes more sophisticated and influences how organizations conduct business, the need for efficient watch list screening increases exponentially.
Computer Services, Inc. (CSI)
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Leveraging data and technology for sanctions compliance: OFAC’s ’50 Percent Rule’
Complying with the U.S. Treasury’s Office of Foreign Assets Control (OFAC) regulations on sanctions against foreign entities requires much more than checking a list of restricted companies and individuals.
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Achieving Holistic AML
When it comes to customer risk, do your teams have the visibility they need to prevent an anti-money laundering (AML) violation?
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Understanding OFAC: A Best Practices Compliance Guide for All Businesses
Image: Download this white paper, Understanding OFAC: A Best Practices Compliance Guide for All Businesses, to learn how you can enhance your compliance programs and mitigate potential risks.
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Creating a Centralized Compliance System
Download this white paper to learn best practices for implementing an enterprisewide compliance system.
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Implementing Customer Risk Profiling
This white paper gives you insight on the ways you can overcome the toughest challenges and even enhance risk management activities.
