Compliance with Sanctioned Ownership Screening requirements is especially challenging when compared with other major compliance regulations, because, although the guidelines are clear, there are no official lists to screen against. Beyond compliance with statutory regulations, there are also issues of image and reputation protection and broader risk management related to Politically Exposed Persons (PEPs), and other market intelligence sources – such as Adverse Media – which require compliance attention.

However, your existing Descartes Visual Compliance solution provides a straightforward way to extend your compliance reach to cover these complex topics, helping you to mitigate risk and protect the image and reputation of your organization.

Join us for an in-depth discussion and a virtual ‘training’ on how your organization can easily comply with Sanctioned Ownership Screening regulations, such as OFAC’s 50 percent rule, using the Visual Compliance solution.

Event Location
Virtual Event
2021 Jun 23 - 2021 Jun 23
Event Type