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August 10 2017

CPE Credit(s): 1

While international authorities such as OFAC maintain extensive lists of country, counter-terrorism, narco-trafficking, and criminal-related sanctioned entities and watch lists, these provide but a partial view into the opaque and elaborate web of international relationships behind illegal enterprise.

Businesses are realizing that they need to look deeper into the networks that sit behind their customers and third parties, so they can act with confidence in the face of mounting international, regulatory, and reputational risk.

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