Without a doubt, of all the types of businesses in operation today, credit unions bear one of the heaviest burdens to remain compliant with regulatory mandates such as the USA PATRIOT Act and OFAC regulations. What is OFAC and the USA PATRIOT Act? What practical steps can be taken to comply with these and other government regulations while mitigating various forms of risk? You may find the OFAC and USA PATRIOT Act Policy and Procedure Guides helpful in answering these questions. Every day, credit unions are exposed to various risks; risks associated with identity theft and fraud, terrorism and money laundering. Credit unions remain a prime target for the perpetration of these and related criminal acts. USA PATRIOT Act and OFAC regulations are designed to reduce the incidence of the aforementioned crimes while helping to mitigate any associated risks. As such, abiding by these regulations should be integral to your company's compliance policies. Compliance with these regulations is often very complex and time-intensive. Bridger Insight XG's advanced identity verification and watch list screening solution is designed to help you simplify the complex duty of compliance, while protecting your company's most valuable asset... your good reputation. Bridger Insight XG is ChoicePoint's premier USA PATRIOT Act and OFAC compliance solution, trusted by more clients than any comparable product.