“Thank you so very much for everything. All of your help and support is most appreciated. What an extraordinary experience. Many Thanks.”

MANAGER OPERATIONS COMPLIANCE, MANUFACTURING, VIRGINIA

OFAC compliance support and training is included with Visual OFAC. When you become a Visual OFAC client, you will be assigned a Relationship Manager who will efficiently bring together our corporate resources to meet your OFAC screening needs. For example, experts in implementation and deployment can liaise between your users and your IT department to take care of firewall and security matters. Knowledge experts can provide advice on risk scenarios, and an OFAC compliance training specialist can assist new users.

As their knowledge of your company’s operations grows, you’ll find your Relationship Manager an invaluable resource in your OFAC compliance journey.

Our service levels consistently meet the requirements of our many Fortune 500 clients. If at any time you have questions, concerns or require other services, simply contact us.

For more information about our OFAC compliance support and training services

To learn more, call (716) 881-2590 and talk to one of our compliance consultants. Or contact us by email.

 

Request More Information





Yes, I would like to receive marketing communication regarding Visual OFAC products and services.

By submitting this form, you confirm that you agree to the storing and processing of your personal data as outlined in our Privacy Policy.