OFAC compliance
Businesses are responsible for following OFAC regulations, which were designed to stop terrorist and other illegal funds from circulating. Brighter Insight helps your business comply with global mandates, including OFAC and protects your company against any risks.
Brighter Insight is your OFAC compliance solution
Brighter Insight strengthens compliance by keeping you ahead of ever-evolving global regulations. This solution uses a single interface to rapidly screen companies by leveraging a best-in-class matching algorithm and providing access to the latest global watchlists. Brighter Insight helps companies conduct due diligence and comply with global mandates, such as the Bribery Act of 2010 (UK), FCPA, USA Patriot Act, OFAC, FACTA and the European Union Third Directive, as well as government regulations such as CIP (Customer Identification Program). Brighter Insight helps protect your business and drive global revenue generation.
Examples:
- Company Information and Profiles
- Sanctions, PEPs, and Watch Lists
- Negative News Check
- Legal History
- Biographical Sources
More information
- Aml implementation
- Anti bribery and corruption policy
- Anti bribery and corruption solution
- Anti bribery implementation
- Anti bribery tools
- Anti corruption
- Anti money laundering implementation
- Audit reports
- Audit trail
- Company audit
- Money laundering regulations
- Ofac compliance
About the Author: Marcus Maltempo is a compliance professional with more than a decade of experience helping banks, law firms and clients manage investigations and regulatory responses.
