Case Study: Global Communities achieves faster OFAC compliance with CSI Regulatory Compliance WatchDOG Elite

Global Communities - Customer Case Study

Global Communities, a nonprofit operating in over 20 countries, faced the challenge of manually screening individuals against OFAC watchlists to ensure compliance and protect its funding. This inefficient, time-consuming process was a significant burden on staff. The organization turned to vendor Computer Services, Inc. (CSI) and its WatchDOG Elite solution to automate and streamline its compliance program.

CSI's WatchDOG Elite provided an automated, web-based solution for batch processing screenings against multiple watchlists. This implementation resulted in a 75% reduction in manual processing time, allowing employees to focus more on aid work. CSI's user-friendly design and the attentive service from their account manager enabled Global Communities to effectively manage compliance across its global offices, leading to a renewed contract and a significantly improved compliance posture.

Global Communities

Nubia Pacheco

Associate Council