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Are Chinese names creating a gap in your compliance program?

Understand the potential sanctions risks associated with Chinese names and codes in payments.
Join Logica, and Dow Jones Risk & Compliance as they discuss:
• The growth of the Chinese market
• Potential risks associated with Chinese names
• A case study from a large fin
Understand the potential sanctions risks associated with Chinese names and codes in payments.
Join Logica, and Dow Jones Risk & Compliance as they discuss:
• The growth of the Chinese market
• Potential risks associated with Chinese names
• A case study from a large financial institution showing why Chinese
names pose such a compliance threat
• How to understand the impact on your organization
Recorded Jun 28 2012 53 mins
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Presented by
John Evans, Director, Logica; Joel Lange, Sanctions Director, Dow Jones Risk and Compliance
Presentation preview: Are Chinese names creating a gap in your compliance program?

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  • Title: Are Chinese names creating a gap in your compliance program?
  • Live at: Jun 28 2012 2:00 pm
  • Presented by: John Evans, Director, Logica; Joel Lange, Sanctions Director, Dow Jones Risk and Compliance
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