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