 |
|
Identity Verification, Regulatory Compliance
and Enhanced Due Diligence Tools |
Software Solutions for Non-Profit Organizations
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 Practical OFAC Principles and Practical USA PATRIOT Act Principles helpful in answering these questions.
Compliance with these regulations is often very complex and time intensive. With advanced identity verification and watchlist screening, Bridger Insight XG 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 our premier USA PATRIOT Act and OFAC compliance solution. |
|
|
