Screening, Ownership & Control: Audience Polling and Hypotheticals on How to Put Theory Into Practice

December 13, 2023 3:30pm

Laura J. Molinari
Executive Director, Licensing, Policy, Sanctions and Compliance

Aleksandar Dukic
Hogan Lovells US LLP

Jeffrey Bellemare
Sr. Data Consultant
SIX Financial Information

Test your knowledge with real world screening dilemmas-and compare your approach to your peers via audience polling.

  • Reconciling different screening outcomes based on US, UK and EU lists.
  • Implications of the meaning of ownership and control
  • The latest on how to resolve potential hits and false positives