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.L. Rodenberg, Head of Financial Institutions and Advisory in North America, Bureau van Dijk a Moody's Analytics Company