Ownership and Control remains one of the more complicated and nuanced aspects of sanctions compliance, providing a challenge of interpretation for even the more seasoned sanctions compliance officers. This ACAMS Masterclass will take an in-depth look at what constitutes ‘ownership and control’ across different key jurisdictions, as well as considering some of the current challenges and ambiguities that lead to misinterpretation.
Evaluating current compliance questions concerning ownership and control.
Understanding key jurisdictions’ interpretations of both ‘ownership’ and ‘control’ and how they differ.
Assessing how to accurately determine ownership and control to ensure effective sanctions compliance.