Working with clients in various industries to achieve optimal efficiency of their Sanctions Compliance Program. Introducing CSI’s denied party screening software, WatchDOG® Elite, ensuring compliance with OFAC regulations, USA PATRIOT Act compliance rules and other U.S. international watch lists ...more

Working with clients in various industries to achieve optimal efficiency of their Sanctions Compliance Program. Introducing CSI’s denied party screening software, WatchDOG® Elite, ensuring compliance with OFAC regulations, USA PATRIOT Act compliance rules and other U.S. international watch lists such as PEP and Adverse Media can be both cost effective and comprehensive.less