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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


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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