SanctionsAlert.com Affiliate Members receive substantial access, recognition and lead generation benefits throughout their membership term. By increasing their effectiveness and success, SanctionsAlert.com members, who are devoted to best practices in economic sanctions and OFAC compliance seek and purchase services and solutions that you provide.
At BAE Systems, we provide some of the world’s most advanced technology defense, aerospace and security solutions. We help nations, governments and businesses around the world defend themselves against cyber crime, reduce their risk in the connected world, comply with regulations, and transform their operations. We do this using our unique set of solutions, systems, experiences and processes – often collecting and analyzing huge volumes of data. These, combined with our Cyber Special Forces – some of the most skilled people in the world – enable us to defend against cyber attacks, fraud and financial crime; enable intelligence-led policing; and solve complex data problems. We employ a skilled workforce of 82,500 people in over 40 countries. Working with customers and local partners, our products and services deliver military capability, protect people and national security, and keep critical information and infrastructure secure.
AML Services International, LLC is a top training provider on anti-money laundering (AML)/fraud risk management. Our training teaches you essential skills to improve job performance and to reduce risks. Hundreds of financial institutions have taken our training since 2005. We offer a robust ongoing targeted training program for AML/fraud teams worldwide. Our popular live webinar series for AML professionals, senior management and business lines are attended by a wide variety of financial institutions. Our training courses are interactive, practical, and use real-life case studies to enhance the learning process. Our platform, with 100+ AML/fraud courses has a robust Learning Management System that tracks learners’ progress, quizzes, and reporting capabilities. AML Services International, LLC also offers independent reviews of AML compliance programs, and prepares AML risk assessment, and policy manuals.
ICT is the primary and longest established training partner of the International Compliance Association (ICA). ICT delivers training worldwide leading to the award of ICA’s professional qualifications (which are also awarded in association with Alliance Manchester Business School, The University of Manchester). ICT also provides bespoke training solutions to firms. ICT is experienced in sharing regulatory and financial crime compliance knowledge and best practice with individuals, small organisations and multinationals. ICT has offices in the UK, United States, Dubai and Singapore.
Safe Banking Systems (SBS) is a technology-enabled company headquartered in Mineola, New York with offices in the Empire State Building, New York City and Canton, Georgia. Since 2000, Safe Banking Systems has been “thinking ahead of the risks” to combat money laundering, terrorist financing, fraud and other criminal activity. Our innovative solutions reach across business silos to help institutions identify, assess and manage enterprise risk, solving key Know Your Customer, Customer Due Diligence and Enhanced Due Diligence issues. SBS continues to demonstrate how we do things differently using a principles vs. rules-based approach to entity resolution.
SBS’ SAFE Advanced Solutions Visual Intelligence Platform® (VIP) offers hosted or on-site capabilities across list management, entity resolution and watch list filtering. One of the unique capabilities of this solution is to perform watch list screening with a very low hit rate (<3% of identity transactions) leading to very low false positives, minimized false negatives and reduced operational expense. The patented risk ranking methodology and probability scoring in SBS’ SAFE Advanced Solutions Visual Intelligence Platform ® provides targeted alerts that do not overwhelm the operations staff while at the same time minimizes the risk of false negatives. VIP brings greater intelligence for entity resolution to clients worldwide.
SBS measures its success in terms of the value we add to customers and the difference we make in the marketplace. Ranked #1 for Customer Satisfaction in the 2017 RiskTech100® report, SBS delivers a customer experience of the highest quality.