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Dow Jones- Leveraging Data and Technology for Sanctions Compliance: OFAC’s “50 Percent Rule”

In this article, we will

  • Detail the requirements of the OFAC 50% Rule.
  • Give examples of firms that have been fined for not knowing that sanctioned parties owned significant parts of companies.
  • Help you connect your organization’s risk policy to screening processes in order to reduce false positives when searching for potentially risky customers and other partners.
  • Show how to leverage metadata, segmentation and algorithms for improved results.

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This article is presented to you by Dow Jones.