Compliance & Regulatory Standards

At Shaker International Scholarship Programs (SISP), compliance is a cornerstone of our institutional responsibility.

We are committed to operating with the highest standards of legal integrity, ethical conduct, and regulatory accountability across all jurisdictions in which we engage. Our mission to serve people is supported by robust systems designed to ensure transparency, lawful operations, and respect for international standards.

Commitment to Legal and Ethical Governance

SISP conducts its activities in accordance with applicable:

• United States federal and state laws
• International regulatory frameworks
• Nonprofit governance best practices
• Financial and transparency standards

We maintain policies and procedures that promote accountability, prevent misconduct, and uphold public trust.

Financial Compliance and Oversight

SISP adheres to strong financial governance practices including:

• Transparent financial management
• Responsible use of funds
• Internal controls and monitoring
• Compliance with applicable reporting requirements

These measures ensure that resources are directed solely toward advancing our humanitarian and educational mission.

Anti-Money Laundering and Sanctions Compliance

SISP maintains policies designed to prevent:

• Money laundering
• Terrorist financing
• Fraudulent financial activity

We comply with regulations administered by the United States Department of the Treasury, including programs overseen by the Office of Foreign Assets Control (OFAC), and other applicable international standards.

SISP does not conduct activities in jurisdictions where operations are prohibited by law or subject to regulatory restrictions.

Anti-Corruption and Ethical Conduct

SISP enforces strict anti-corruption principles, including:

• Zero tolerance for bribery and fraud
• Clear conflict of interest standards
• Transparent decision-making
• Ethical leadership accountability

All representatives, partners, and affiliates are expected to uphold these standards.

Data Protection and Privacy Compliance

SISP is committed to protecting personal information and operates in alignment with:

• United States privacy regulations
• International data protection standards, including GDPR where applicable

We implement appropriate safeguards to ensure confidentiality, security, and lawful processing of data.

Accessibility and Equal Opportunity

SISP strives to ensure inclusive access to its programs and digital platforms by:

• Following recognized accessibility standards
• Promoting equal opportunity
• Removing barriers to participation

We believe compliance includes protecting dignity and opportunity for all individuals.

Continuous Monitoring and Improvement

SISP regularly reviews its compliance framework to:

• Adapt to evolving regulations
• Strengthen internal controls
• Enhance transparency
• Maintain institutional excellence

We cooperate with regulatory authorities and partners to ensure ongoing adherence to legal requirements.

Our Commitment

SISP is dedicated to operating with integrity, responsibility, and respect for the law.

Through strong compliance practices, we build trust, safeguard resources, and ensure our mission continues to serve communities worldwide.

We serve people — with accountability, transparency, and respect for the law.