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White Paper
2020 Sanctions Compliance Report
CSI conducted a survey of 224 compliance leaders, representing organizations of all sizes and a variety of industries. The survey questions shed a much-needed light on the perceptions, threats, best practices and projections of sanctions compliance in 2020.
White Paper
Financial Crime Takes Aim at Insurance: Fight Back with AML and KYC Best Practices
The murky world of financial crime is becoming more complex, with its perpetrators increasingly targeting non-bank industries. In fact, fraudsters have set their sights squarely on the insurance industry as a particularly vulnerable target. Read this white paper to learn how the latest anti-money laundering (AML) and know-your-customer (KYC) best practices are positioning ...
White Paper
Fueling Modern Risk Mitigation with APIs: A Quintessential Guide to Watch List Screening
As technology continues to influence the way organizations conduct business, the need for efficient and dependable watch list screening increases exponentially. This white paper details the best practices for modern-day watch list screening compliance, including the latest technological advancements, such as application programming interfaces (APIs).
White Paper
Leveraging Data and Technology for Sanctions Compliance: OFAC’s “50 Percent Rule”
These days, complying with the U.S. Treasury’s Office of Foreign Assets Control (OFAC) regulations requires digging deeper into your data. For example, organizations must now consider a company’s “combined ownership of more than 50% by sanctioned parties.” In this white paper, experts from CSI and Dow Jones examine OFAC’s 50% Rule, specific examples, and advice for ...
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