ACSS Aﬃliate Members receive substantial access, recognition and lead generation beneﬁts throughout their membership term. By increasing their eﬀectiveness and success, ACSS members, who are devoted to best practices in economic sanctions and OFAC compliance seek and purchase services and solutions that you provide.
CSI Regulatory Compliance simpliﬁes managing sanctions compliance in a global economy. Our industry-leading solution connects disparate sanction screening and identity veriﬁcation systems, creating a centralized system of record. Through our software and consulting services, CSI provides a suite of compliance solutions for the requirements of GLBA, USA PATRIOT Act, OFAC, BSA and BIS.
The FTI Consulting Export Controls and Sanctions practice is a truly global practice that operates seamlessly across all jurisdictions and industries to provide timely, comprehensive and practical advice. We help our clients navigate the complexity of export controls and sanctions compliance by simplifying them into manageable, actionable, and auditable internal controls. Our consultants provide insight into the possible interpretations of new sanctions based on foreign policy and national security priorities. We help clients comply with export controls and sanctions laws by carrying out due diligence, preparing licenses and licensing strategies, designing risk models using advanced data analytics, developing practical policies and procedures, and crafting training programs that correspond to the culture and risk-proﬁle of their business.
— Compliance program development;
— Risk assessments;
— Investigations and remediation assistance;
— Historical transactional look-backs;
— KPMG Trade Management on Demand that enables our clients to focus on high-priority items, while we perform day-to-day sanctions management work; and
— Restricted Party Screening system optimization and “hit” resolution
To learn more, contact Steven Brotherton at firstname.lastname@example.org.
We use the power of data and advanced analytics to help our customers make better, timelier decisions. Our innovative solutions enable organizations to manage risks like identity theft, fraud, money laundering and terrorism, and prevent financial crimes, and insurance and government benefit scams. We help those without traditional credit histories obtain access to funds, assist agencies to find uncollected revenue, and research ways to improve business outcomes for healthcare companies. We also work with law enforcement to solve crimes.
By bringing clarity to information, we ultimately help make communities safer, insurance rates more accurate, commerce more transparent, business decisions easier and processes more efficient.
Together with business across the supply chain, financial institutions and governments, we play an essential part in creating a transparent, secure, and compliant operating environment. Since 1998, we have pushed the limits of innovation, mitigating growing threats to ships, supply chains, cargo, territorial waters and, most importantly, lives within the maritime infrastructure and beyond.
Today, we continue to develop new ways of turning complex data into accessible insight across regulatory conformance, sanctions screening, trade compliance, tracking, monitoring, and ship security. Our solutions enable time-critical decisions and mitigate risk across all facets of maritime activity – protecting those engaged in maritime trade from rising regulatory scrutiny.
For more than 90 years, SIX has provided the financial data and services the industry needs: high-quality data, delivered at the right time, in the right way. From our core reference data on securities, prices, corporate events, tax, and regulatory data, to our flagship indices and bespoke benchmarks, SIX offers added-value services that smoothly integrate with your workflows. We free your time and attention to spend on growing your business.
With SIX, you benefit from a unique database of more than 30 million instruments, providing data aggregated directly and in real-time from more than 1,800 worldwide sources, already verified, structured, interlinked, and enriched.
And we do it the right way, with a tireless focus on quality and innovation. We are embedded in Europe, at the heart of one of the world’s preeminent capital market hubs, and proudly customer-owned and -governed, for the benefit of the entire market.
Treliant is a multi-industry consulting firm that serves organizations around the globe. Our firm serves financial institutions, consumer-oriented businesses, other corporations, and law firms. As a firm of leading professionals from industry and government, we assist our clients in navigating regulatory requirements and on best practices, while meeting strategic and operational objectives. We partner with clients as trusted advisors and via managed services including through secondments, interim resources, and other outsourcing strategies. Our advisory and assurance services and specialized, high-quality business solutions strengthen our clients’ corporate and regulatory compliance programs, risk management, and business performance. We also provide comprehensive support for corporate and regulatory investigations, litigation, and as government agency monitors and independent consultants. We serve companies from Main Street to Wall Street and across the globe. For more information, visit www.Treliant.com.
TURBOFAC® (sanctions.org) comprises two novel SaaS tools for use during the ‘post-screening’ phase of compliance with OFAC-administered sanctions laws.
The TURBOFAC® U.S. Sanctions Guided Interview System is a one-of-a-kind, web-based, multiple-choice “decision tree” that aids users with the task of determining a transaction’s status under OFAC sanctions laws. Comprising over 1600 discrete question pages, updated regularly, the Guided Interview System covers the entirety of the OFAC-administered sanctions universe.
The TURBOFAC® Comprehensive U.S. Sanctions Research System and Encyclopedia is a comprehensive U.S. Sanctions research tool unlike any other on the market. It houses over 4,500 regulatory provisions, guidance documents, enforcement actions, and other statements attributable to OFAC that bear on the scope and operation of OFAC’s active sanctions provisions. Every item in the database is paired with original commentary, discussing the significance of the item and its interrelatedness to other items in the database.
Windward is the leading Predictive Intelligence company fusing AI and big data to digitalize the global maritime industry, enabling organizations to achieve business and operational readiness. Windward’s AI-powered solution allows stakeholders including banks, commodity traders, insurers, and major energy and shipping companies to make real-time, predictive intelligence-driven decisions, providing a 360° view of the maritime ecosystem and its broader impact on safety, security, finance, and business. For more information visit: https://wnwd.com/.