AML/OFAC & Sanctions Program

Deterring, Detecting and Preventing Financial Fraud

How We Can Help?

Empereon-Constar has a successful history of helping multi-national global organizations mitigate risk and maintain compliance. Our dedicated AML/Sanctions team has extensive knowledge with Know Your Client Due Diligence, Identity Verification, Transaction Monitoring, and AML Sanctions Screening. Based on in-depth experience, we understand the challenges our clients face and develop a uniquely tailored approach to help clients monitor and mitigate risk.

Ensure AML and Sanctions Compliance

Ensure AML and Sanctions Compliance

In the current regulatory environment, companies conducting business on a global basis are challenged by evolving regulatory expectations.

National and International

National and International

Faced with increasing scrutiny, companies need to maintain vigilance in the area of regulatory compliance to ensure national and international regulatory requirements are being adhered to at both a local and global level.

Mitigate Risk

Mitigate Risk

Companies who fail to establish and maintain an adequate AML/Sanctions Screening program face significant financial penalties and damage to their reputations.

Services

We scan customer transaction data against sanctions lists and employ a risk based approach to ensure our clients are not conducting business with any sanctions targets.

  • Know Your Client Due Diligence
  • Identity Verification
  • Transaction Monitoring
  • AML/Sanctions Screening
  • Translation and Transliteration Services

 

About Empereon-Constar

Empereon-Constar is a leading business process outsourcing company providing end-to-end customer engagement and customer management solutions for New Sales Account Generation, Customer Care, Risk and Fraud Operations, Collections Operations, QA Agent Call Monitoring, Back Office Administration Support, and Tech Support across the entire customer account lifecycle.

Our customized solutions, real-time analytics, and global footprint help our clients achieve their business goals.