OFAC & 314(a) COMPLIANCE

Whether you are a financial institution with FinCEN 314(a) and OFAC reporting requirements or a publicly traded or private business with OFAC reporting requirements, AML RightSource can provide you with the resources you need to comply with these regulations.  Our team of experts can assist you with customer and vendor name matching, developing an OFAC Risk Assessment and providing your regulator or auditors with the necessary reports. The reports show that you have complied with the requirements of performing the necessary due diligence to ensure that you are conducting business with legitimate customers and vendors.

• FinCEN 314(a) Scanning and Reporting
• OFAC Screening and Reporting
• Subpoena Requests
• Secure Technology
• Electronic Case Management
• End-to-end Solution
• Efficient, Effective & Affordable