While we have you – are you ready to simplify denied party screening?
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. Our comprehensive compliance testing, auditing and training services strengthen your practices and protocols in the face of rapid regulatory change and improve risk management to protect the integrity of your business.
About CSI Regulatory Compliance:
A trusted partner in the regtech industry, CSI provides regulatory compliance software and service to thousands of customers worldwide, helping them stay compliant with today’s top federal regulations, including OFAC, USA PATRIOT Act, GLBA and more. CSI’s advanced compliance software solutions employ the latest technology to automate and streamline denied party screening, filing and fraud prevention to improve risk management and protect business integrity. As a compliance partner, CSI’s innovative solutions help minimize false positives, reduce labor costs and strengthen practices in the face of rapid regulatory change.
Enter to Win a $75 Gift Card
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 ACAMS Virtual Hollywood conference 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.