on demand webinar
OFAC compliance Q&A with Eric A. Sohn
In this 40 minute webinar, encompass‘ Head of Partnerships, Nick Ford, sat down with leading risk and sanctions specialist Eric A. Sohn (Dow Jones Risk & Compliance) to gain an insight into all things sanctions. This webinar covers:
- US sanctions list
- the OFAC and EU 50 percent rules
- sanctions ownership research
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whitepaper - the new KYC standard
In light of the latest changes to money laundering regulations, we investigate how RegTech is setting the new standard for KYC in professional service firms
beyond the list: why bother?
In light of recent changes to the sanction regimes on both sides of the Atlantic, Eric A. Sohn (Dow Jones Risk & Compliance) shares his thoughts on Countering America’s Adversaries through Sanctions Act (CAATSA), and sanction controls within the US.
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