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OFAC compliance – half a loaf?

By Chris J. Arthur-Collins | Thu 14 June, 2018

In this webinar Nick Ford, VP Strategic Alliances at Encompass, interviews leading sanctions and risk specialist Eric A. Sohn of Dow Jones Risk & Compliance to gain an insight into all things sanctions.

In this 40 minutes session they discuss the big questions around:

  • key trends in sanctions regulation
  • the OFAC and EU 50 percent rules
  • uncovering ownership by sanctioned entities

Click here to download the slides

 

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