Enhance your denied party screening with Fintexperts™ by your side

In the world of 21st century global online business, sanctions compliance poses a serious challenge. 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. Ready to simplify?

CSI’s Exclusive 2020 Sanctions Compliance Report

Results from a survey of 224 compliance leaders—representing organizations of all sizes and a variety of industries—sheds light on the perceptions, threats, best practices and projections of sanctions compliance in 2020. Traverse the dynamic sanctions compliance landscape, with:

  • A breakdown of current sanctions regulations and violations
  • Guidance on creating a Sanctions Compliance Program (SCP)
  • Key technologies your business needs to fend off fines and regulators
  • Best practices for effective sanctions screening compliance

Download CSI’s 2020 Sanctions Compliance Report

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. 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.

Contact us now to learn more!