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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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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