Simplify denied party screening with FintexpertsTM by your side
While we have you - are you ready to simplify denied party screening? In the world of global online business, sanctions compliance poses a serious challenge. Check out these complimentary resources to help manage your risk:
- White Paper: 2020 Sanctions Compliance Report
- Blog: 5 Important Takeaways from OFAC's Framework
- Video: Tools for Managing Denied Party Screening in Today’s Environment
- Customer Story: Increasing Efficiency with a Single Sanctions Compliance Partner
About CSI Regulatory Compliance:
CSI’s advanced compliance software solutions employ the latest technology to automate and streamline denied party screening, filing and fraud prevention, while minimizing false positives and reducing labor costs. Integrate all your customer data into a single denied party screening platform to ensure compliance with sanctions screening requirements, USA PATRIOT Act regulations and other international watch lists. Contact us now to learn more.
Giveaway Terms and Conditions:
Entry into the Promotion is only open to United States residents 21 and older who: (i) are employees or otherwise affiliated with a current CSI customer or a prospective customer of CSI; (ii) provide their business identification/contact information to CSI; and (iii) deliver a valid entry to CSI during the ACAMS24+ trade show in accordance with the Official Rules during the Promotion. Entry is not transferable. Multiple entries at any trade show are not permitted. Only one entry per Eligible Entrant per trade show is permitted. CSI is not responsible for lost, late, stolen, incomplete, illegible, inaccurate, undelivered, delayed, or misdirected entries.