Description

Presented by Bureau van Dijk

• Reviewing different ways to identify 50% owned subsidiaries of sanctioned individuals and entities via direct, indirect or aggregation ownership

• Examining how globalization and the 50% rule have created unknown sanction exposure in traditional sanctions programs

• Discovering the implications of more than 200,000 daily corporate ownership changes for complying with the OFAC 50% Rule and how to deal with the challenges of change

Speaker(s):

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