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ACAMS moneylaundering.com 22nd Annual International AML & Financial Crime Conference - Hollywood
S&E5 - OFAC's 50% Rule - the Achilles Heel of Sanctions Programs - Presented by Bureau van Dijk
Apr 3, 2017 4:50pm ‐ Apr 3, 2017 5:50pm
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Description
Learn different ways to identify 50% owned subsidiaries of sanctioned individuals and entities via direct, indirect or aggregation ownership
Find out how globalization and the 50% rule have created unknown sanction exposure in traditional sanctions programs
Examine a case study around unknown SDN/SSI-exposure due to the 50% rule and operational ways to limit the risk
Discover the sanctions challenges from more than 60 million companies changing ownership in 2016 and how to deal with the challenges of change
Speaker(s):
Anders A. Rodenberg
, Head of Financial Institutions and Advisory in North America, Bureau van Dijk a Moody's Analytics Company
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