OFAC White Papers

To learn more about how the Office of Foreign Assets Control (OFAC) applies to your business, REGISTER now to access our library of white papers on OFAC sanctions and the OFAC SDN List.

Building and Maintaining an OFAC Compliant Wire Process
Wire transfers can be profitable for financial institutions. But a failure to recognize the risks associated with these transactions, and doing something about them, can cause a multitude of problems. Read this White Paper to learn more about mitigating your institution’s risks

OFAC Compliance - New Enforcement Guidelines
OFAC regulations prohibit any U.S. business or financial institution from doing business with persons or entities on the OFAC list. Is your business at risk of violating OFAC restrictions? Find out how OFAC came to be and if your company has a proper OFAC compliance program in place.

OFAC 101 - Understanding OFAC Obligations
CSI has created this easy-to-understand an easy-to-use primer on OFAC compliance. From the history of sanctions to OFAC’s current role in the war on terror, learn how OFAC does its job, so that you can do your job of OFAC compliance.