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csi ofac screening

Mandated by the Treasury Department’s Office of Foreign Assets Control (OFAC), CSI’s OFAC screening software eliminates manual, in-house processes by automating sanctions screening of the names of persons and other parties with whom you do business against the constantly changing OFAC SDN List.

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  • OFAC Regulations  Federal Regulations | CSI

    OFAC Regulations Federal Regulations | CSI

    OFAC Screening Services Manually cross-checking potential business partners and other databases against OFACs SDN List and other watch lists is a daunting task, especially for businesses that conduct a large number of transactions.

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  • Understanding OFAC: A Best Practices Compliance Guide for

    Understanding OFAC: A Best Practices Compliance Guide for

    Understanding OFAC and Sanctions Screening . Comprehending OFAC’s role in your industry is the key to a successful sanctions screening program. Download CSI’s white paper, Understanding OFAC: A Best Practices Compliance Guide for All Businesses, to learn how you can enhance your compliance program and mitigate potential risks. In the paper, CSI’s regulatory experts offer the intel you need to improve your sanctions screening …

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  • REGULATORY COMPLIANCE WATCH LIST SCREENING

    REGULATORY COMPLIANCE WATCH LIST SCREENING

    CSI understands the unique challenges that global organizations face when striving to comply with strict sanctions screening regulations, while processing high volumes of transactions. Our automated OFAC compliance software seamlessly integrates into your existing technology infrastructure, providing a central system of record

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  • UNDERSTANDING OFAC

    UNDERSTANDING OFAC

    CSI WHITE PAPER Understanding OFAC: A Best Practices Compliance Guide for All Businesses 5 Importers and Exporters: In OFAC terms, this category covers a broad array of businesses, and may include yours if it has any involvement whatsoever in importing or exporting goods or …

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  • Corporate Screenings Background Check OFAC Search

    Corporate Screenings Background Check OFAC Search

    The Office of Foreign Assets Control, or OFAC, of the U.S. Department of the Treasury administers and enforces economic and trade sanctions based on US foreign policy and national security goals against targeted foreign countries, terrorists, international narcotics traffickers, and those engaged in activities related to the proliferation of weapons of mass destruction.

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  • CSI Watch List Checking

    CSI Watch List Checking

    Jul 25, 2011 · The CSI compliance division provides organizations with watch list screening, risk management and fraud prevention software solutions and consulting services. CSIs solutions cover a myriad of compliance regulations such as OFAC, BIS, GLBA, the USA PATRIOT Act, FinCEN, BSA and anti-money laundering regulations.

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  • OFAC FAQs: Sanctions Compliance

    OFAC FAQs: Sanctions Compliance

    Does OFAC have a position as to whether OFAC regulations preempt state insurance regulations in this context? OFACs regulations under the Trading with the Enemy Act and the International Emergency Economic Powers Act are based on Presidential declarations of national emergency and preempt state insurance regulations.

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  • Evaluating the Vendors of Watchlist and Sanctions Solutions

    Evaluating the Vendors of Watchlist and Sanctions Solutions

    er: gy 3. REPORT METHODOLOGY. To establish a broad initial list of watchlist and sanctions vendors for inclusion in this report, Celent used an array of sources ranging from trade magazines and deal announcements to conference exhibitor lists. Financial institutions …

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  • OFAC Compliance Facts Every Business Should Know

    OFAC Compliance Facts Every Business Should Know

    The Office of Foreign Assets Control administers and enforces economic sanctions programs primarily against countries and groups of individuals, such as terrorists and narcotics traffickers. The sanctions can be either comprehensive or selective, using the blocking of assets and trade restrictions to accomplish foreign policy and national security goals.

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  • FREE OFACs 50 Percent Rule: Uncovering the Complexities

    FREE OFACs 50 Percent Rule: Uncovering the Complexities

    Join CSI and ACSS for a discussion on the challenges of screening lists for this rule and the complexities of the associated content that comes along with it. We will discuss an approach for gaining a better grasp on your customers’ identities that will result in a stronger compliance program.

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  • Creative Services Inc.  Corporate Screening

    Creative Services Inc. Corporate Screening

    CSI is a full solutions background screening provider, offering pre-hire, hire and post-hire services. Our use of cutting-edge background screening and candidate selection tools, coupled with our rigorous applicant validation processes, provide our corporate clients with peace of mind at …

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  • CSI | Association of Certified Sanctions Specialists

    CSI | Association of Certified Sanctions Specialists

    Our industry-leading solution connects disparate sanction screening and identity verification systems, creating a centralized system of record. Through our software and consulting services, CSI provides a suite of compliance solutions for the requirements of GLBA, USA PATRIOT Act, OFAC, BSA and BIS.

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  • CSI Enhances WatchDOG Watch List Screening Applications

    CSI Enhances WatchDOG Watch List Screening Applications

    Since 1998, CSI Regulatory Compliance has provided organizations with software solutions and consulting services focused on OFAC watch list screening, …

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  • SSCI 2000  Background Check Program

    SSCI 2000 Background Check Program

    SSCI customizes your Background Screening Program to meet your organizations needs. Services include a Local Criminal Search, Address Trace, and more! SSCI customizes your Background Screening Program to meet your organizations needs.

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  • OFAC FAQs Single Page

    OFAC FAQs Single Page

    The Office of Foreign Assets Control administers and enforces economic sanctions programs primarily against countries and groups of individuals, such as terrorists and narcotics traffickers. The sanctions can be either comprehensive or selective, using the blocking of assets and trade restrictions to accomplish foreign policy and national security goals.

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  • Consolidated Screening List  export

    Consolidated Screening List export

    Consolidated Screening List. The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports or transfers of items. Below, under “Tools” are links to the CSL search engine, downloadable CSL files, and the CSL Application Programming Interface (API),...

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  • Sanction Screening Services  Compliance Resource Center

    Sanction Screening Services Compliance Resource Center

    Sanction Screening Services Robust sanctions screening software searches against federal & state lists of sanctioned & excluded individuals & entities. Proprietary S 3 software with up-to-date sanction & exclusion data from OIG, GSA, FDA, DEA, OFAC, Medicaid, Medicare & other exclusion databases.

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  • AccessDirect > Log In  CSI

    AccessDirect > Log In CSI

    Log In * Client ID: * Name: * Password: Dont remember your password? Copyright © 2019 Computer Services, Inc. All rights reserved.

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  • When should I call the OFAC Hotline?

    When should I call the OFAC Hotline?

    Please take the following "due diligence" steps in determining a valid OFAC match. If you are calling about a wire transfer or other "live" transaction: 1. Is the "hit" or "match" against OFACs SDN list or targeted countries, or is it "hitting" for some other reason (i.e., "Control List" or "PEP ...

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  • Logoff

    Logoff

    CSI Customer Support. If you have questions or if concerns arise, our client support staff is here to help. Call us at 888-494-8449 extension 3 or email us at [email protected] for assistance.

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  • REGULATORY COMPLIANCE SOFTWARE SOLUTIONS

    REGULATORY COMPLIANCE SOFTWARE SOLUTIONS

    CSI OFFERS THE FOLLOWING COMPLIANCE SOFTWARE SOLUTIONS: CSI’s WatchDOG Elite is a robust Web-based platform that integrates risk management, watch list screening, vendor management, and policies and procedures into one solution to simplify compliance.

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  • REGULATORY COMPLIANCE WATCH LIST SOLUTIONS

    REGULATORY COMPLIANCE WATCH LIST SOLUTIONS

    CSI’s Watch List Screening solutions provide feature-rich functionality and detail that are virtually unattainable through other tools, including the following: WatchDOG Elite, CSI’s Software-as-a-Service (SaaS) compliance platform, provides fast deployment and reduces support needs, while requiring no hardware investment and minimal IT involvement.

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  • FREE OFACs 50 Percent Rule: Uncovering the Complexities

    FREE OFACs 50 Percent Rule: Uncovering the Complexities

    Join CSI and ACSS for a discussion on the challenges of screening lists for this rule and the complexities of the associated content that comes along with it. We will discuss an approach for gaining a better grasp on your customers’ identities that will result in a stronger compliance program.

    More Details
  • REGULATORY COMPLIANCE WATCH LIST SOLUTIONS

    REGULATORY COMPLIANCE WATCH LIST SOLUTIONS

    CSI’s Watch List Screening solutions provide feature-rich functionality and detail that are virtually unattainable through other tools, including the following: WatchDOG Elite, CSI’s Software-as-a-Service (SaaS) compliance platform, provides fast deployment and reduces support needs, while requiring no hardware investment and minimal IT involvement.

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  • Background Screening Terminology

    Background Screening Terminology

    Office of Foreign Asset Control (OFAC) Search – A search of the most recent, master list of “Specially Designated Nationals and locked Persons” that is made available by OFAC. National Bankruptcy, Lien, and Judgment Database Search – National database search of Bankruptcies including chapter 7, 11, and 13, state and federal tax liens,

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  • Follow This StepbyStep Timeline for Implementing FinCEN

    Follow This StepbyStep Timeline for Implementing FinCEN

    Follow This Step-by-Step Timeline for Implementing FinCEN’s CDD Final Rule. ... In addition, if you use a third-party provider to handle your OFAC watch list screening, 314a requests, or CTR and SAR aggregation, learn their timeline for incorporating any changes to systems or software. ... Keith Monson serves as CSI’s chief risk officer. In ...

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  • CSI Graduate Takes Her Degree To The Bank | Forensic

    CSI Graduate Takes Her Degree To The Bank | Forensic

    While in the AML, she reviewed customer accounts then alerted unusual activity to determine if it was indicative of potential money laundering. After about a year, she moved to the OFAC Sanctions Screening department where she reviewed individual transactions to see if …

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  • OFAC Compliance Software and SDN Watch List Screening

    OFAC Compliance Software and SDN Watch List Screening

    Comprehensive OFAC, SDN and Sanctions Screening Software. As a leading OFAC screening software provider, our web-based OFAC compliance software integrates OFAC regulatory processes, and SDN, AML and sanctioned and embargoed country screening into your current business processes to help you achieve the OFAC compliance level specific to your industry.

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  • CSI Advances Watch List Screening with WatchDOG Elite

    CSI Advances Watch List Screening with WatchDOG Elite

    Apr 03, 2013 · CSI Advances Watch List Screening with WatchDOG ® Elite Solution CSIs progressive technology improves screening for OFAC and other international watch lists PADUCAH, Ky.--(BUSINESS

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