Are Chinese names creating a gap in your compliance program?

Presented by

John Evans, Director, Logica; Joel Lange, Sanctions Director, Dow Jones Risk and Compliance

About this talk

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

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