“There’s a lot more confidence in the compliance program. We’re much more automated and organized now.”
TRAFFIC AND PROPERTY MANAGER, INSURANCE, CHICAGO
We know what it takes to enhance OFAC compliance because we’ve been providing unmatched OFAC and financial compliance solutions since 1981. Beyond our regulatory, legislative and operating-level expertise, we have experience with thousands of companies who have faced many of the same OFAC compliance issues and challenges you face. We have worked with them to attain same result you want—protecting your organization and its financial transactions.Our consulting services include:
- OFAC compliance program gap analyses
- OFAC, and other trade compliance requirements specific to your company
- OFAC screening best-practice deployment strategies
- OFAC integration services
- OFAC integration services, including integration with SAP®, Oracle®, Salesforce®, NetSuite®, Microsoft Dynamics®—and virtually any other business system, ERP, MRP, CRM or legacy systems on the market today.