How effective is your sanctions screening?

Описание к видео How effective is your sanctions screening?

Companies who are sanctioned by extension are not on any sanctions list – but you still shouldn’t trade with them. Do you have the resources to identify them?

Watch our short video to see:

when an entity is sanctioned by extension
an example of how a US company is linked to a sanctioned individual in Russia through 9 companies – meaning all companies in the chain are sanctioned by extension under OFAC’s 50% rule
how you can check your existing network, screen new entities and set up alerts to monitor them

See more on bvdinfo.com: http://bit.ly/2xClA4w

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