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