Simply because you're not in business "for profit" doesn't mean that criminals, including identity thieves, drug traffickers, money launderers and even terrorists don't view your organization as a money-making venture. Every day, non-profit organizations are exposed to increasing risks associated with identity theft and fraud, terrorism, and money laundering. Non-profits 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. 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. 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 organization'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.