Webcast:
Webcast Series: Beyond Screening - How to Safeguard your Company from Sanctions Exposure
Recent sanctions mean it is more important than ever to fully understand the entities you are working with and who owns them.
Summary
Recent sanctions mean it is more important than ever to fully understand the entities you are working with, and who owns them.
Do you know if the UBO of one of your suppliers has influence or interest in a sanctioned entity? Also did you know an individuals separate entities can be sanctioned by extension?
Your third-parties could be affected by the recent Russian sanctions and you should be confident that your ongoing monitoring alerts system is fully functional.
Episode 1: The impact of the 50% rules, how to unwrap the corporate structure of entities, identifying UBOs and the methods used to conceal them
Episode 2: Practical Examples of how sanctions risks and due diligence processes are impacting various businesses and organisations
Find out more about our new Sanctions Risk Instant Questionnaire and truly understand who you work with – if you can’t wait and want to take action now Request A Demo Today.
Speakers
Director
Business Intelligence
and Corporate Research
Managing Director
ethiXbase
Senior Product Manager
ethiXbase
In these discussions you will learn:
- How to gain access to the most significant global database of high-risk individuals and organisations
- How our business screening solutions and instant due diligence reports can identify risk against recent sanctions
- How the 50% rules impact your business and what regulators expect
- Other considerations when understanding your organisations exposure to sanctioned individuals
- How to unwrap the corporate structure of entities, identify UBOs and the methods used to conceal identity
- The roles of questionnaire, enhanced due diligence and wider compliance processes in sanctions screening
- Practical Examples of how sanctions risks and due diligence processes are impacting various businesses and organisations
