CSI to be Acquired by Centerbridge and Bridgeport for $1.6 billion. Learn More CSI to be Acquired by Centerbridge and Bridgeport.
Lend your voice to the 2023 Banking Priorities Executive Report before November 11! Take the survey! Take our Banking Priorities Survey today!

White Paper

Sanctions Compliance: Deploying Real-Time Watch List Screening

Competing in today’s global economy is a game of risk and reward. Companies must screen all customers and transactions against various sanctions lists to ensure no illicit activity occurs. This white paper examines the need for real-time watch list sanctions screening: the challenges businesses face, possible technology solutions and recommendations for next steps.

There seems to be a delay loading your form. Not to worry! Reach out to getresults@csiweb.com and we will be happy to assist!

Get In Touch

Are you looking for the edge to outperform the competition? CSI is a full-service technology and compliance partner.

Let’s Talk