ACAMS Delaware Sanctions Panel Discussion at Wilmington University→

/
ACAMS Delaware Sanctions Panel Discussion at Wilmington University

This is the full video from the ACAMS Delaware Sanctions Panel Discussion at Wilmington University on February 26, 2018.

The discussion was moderated by the Executive Director of Global Client Reference Data, Jay Como from JP Morgan Chase, and the expert panelists included: Global Sanctions Leader, Daniel Tannebaum from PwC, Financial Services Regulatory Attorney, Shaswat Das,from Hunton & Williams LLP, Global Head of Threat Finance, Jesse Spiro from Thomson Reuters, and Financial Crimes Technology Consultant, Keith Furst from Data Derivatives.

Read More

How the OFAC 50 percent rule fundamentally changed sanctions compliance

/

Editor's Note: This video originally appeared on October 10, 2017 here on Security Now's website.

Last year, 60 million companies changed owners worldwide. That turnover makes it incredibly difficult to avoid doing business with entities (e.g., Russia and Iran) or individuals (e.g., drug dealers or terrorists) sanctioned by the US government.

In this video, Bureau van Dijk - A Moody's Analytics Company's Anders Rodenberg explains the Office of Foreign Assets Control (OFAC) "50% rule" and how companies can ensure they're in compliance with it. He goes on to explain that the introduction of company ownership has fundamentally changed economic sanctions compliance.