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

Click here to download the slides.

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