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

The EU, UK, and US have been issuing new sanctions over the last few months.

 

Why is ongoing monitoring so important when looking at sanctions?

 

Typically, if an organization has been sanctioned, then each relevant or related entity of that organization needs to be identified. In order to take multiple steps, organizations need to first understand which jurisdictions will be looked at.

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 organizations.  


Episode 3:  “The Future of Sanctions”

 

Listen to this podcast to find out:

  • What is the latest round of sanctions from the EU and US?
  • What are retaliatory sanctions and why organisations should care about them?
  • The importance of unwrapping corporate entities and understanding ownership structures.
  • The situation of third-party providers of these sanctions companies.
  • 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

Cagdas
Cagdas Cataltas

Director
Business Intelligence and Corporate Research

james_s
James Swenson

Managing Director
ethiXbase

phoebe_e
Phoebe Elliston

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  

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