OFAC compliance – half a loaf?
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
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