About Sanctions Copilot
What
What
What
SANCTIONS COPILOT™ is a Program Assessment Tool utilizing customized software that provides the Traditional and Non-Traditional financial firms, payment service providers, and VASPs / CASPs with insights into Sanctions Compliance Program gaps, enhancements, training opportunities, and program maturity. SANCTIONS COPILOT ™ , is an AI Dri
SANCTIONS COPILOT™ is a Program Assessment Tool utilizing customized software that provides the Traditional and Non-Traditional financial firms, payment service providers, and VASPs / CASPs with insights into Sanctions Compliance Program gaps, enhancements, training opportunities, and program maturity. SANCTIONS COPILOT ™ , is an AI Driven Program Assessment Tool that provides the Traditional and Non-Traditional financial firms, payment service providers, and VASPs / CASPs with insights into program gaps, enhancements, traiing opportunities, and program maturity.
Why
What
What
As companies look to do more with less, budgets continue to retract in response to market conditions, and burgeoning companies establish, remediate, and mature their sanctions compliance programs, having a clear understanding of your program's gaps is paramount. SANCTIONS COPILOT™ is also a great tool for new and existing firms expanding their licensing around the world.
How
What
How
SANCTIONS COPILOT™ asks the user to select which countries the firm's Sanctions Compliance Program must comply with, then it walks the user through a survey, asking questions about the program's controls and documentation. Ultimately, the SANCTIONS COPILOT™ customized software will produce a report of Program gaps, enhancements, and training opportunities.
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