ACAMS 17th Annual AML & Financial Crime Conference - Las Vegas

THU38 - Unknown Sanctions Exposure: OFAC's 50% Rule - the Achilles Heel of Sanctions Programs

Oct 4, 2018 3:45pm ‐ Oct 4, 2018 5:00pm


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

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