WebCSI’s denied party screening software WatchDOG Elite simplifies your organization’s complicated sanctions compliance needs. Watch this video to see how our industry-leading screening tool unifies disparate systems, reduces false positives and streamlines the … WebCSI Customer Support If you have questions or if concerns arise, our client support staff is here to help. Call us at 888-494-8449 extension 3 or email us at … If you currently sign in with your company's WatchDOG Elite 'Admin' user account, … If you currently sign in with your company's WatchDOG Elite 'Admin' user account, …
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WebSupporting the compliance needs of charitable organizations, ATTUS Technologies, Inc., an affiliate company of Computer Services, Inc. (CSI) (OTCQX: CSVI) and a leading … WebWatchDOG AML modernizes your organization’s AML program by creating a balanced approach that learns from customer data, behaviors and patterns. Its features include: … inail forlì telefono
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WebNov 27, 2012 · WatchDOG Pro, available from ATTUS Technologies, a division of Computer Services, Inc. (CSI) (OTCQX: CSVI), is an industry-leading automated OFAC … WebAuthorized users can enable the Master DB Update feature when screening a batch file through WatchDOG Elite. New entities are added to the Customer Master database, and are automatically rescreened on a scheduled basis. *Only available with the ATTUS Default Pipe Address Status file layout and the RCGDefaultCSV file layout. WebSoftware: Microsoft Office (Word and Excel); Eastpoint; Phoenix, FileX, CSI Attus Watchdog ; Preferred. 2 ‐ 4 years general administrative experience ; 3+ years general accounting experience ; 10-key by touch ; Working knowledge of business entity documentation (corporate, partnership, joint venture, etc. structure) inail forlì pec