50% Owned, 100% Restricted: What the BIS Affiliates Rule Means for Restricted Party Screening

Thursday, October 29
10am-10:30am ET

Register

Join Husein Bektic, VP Product at Diligent Market Intelligence, and Stephanie Font, Director, Due Diligence Operations, to explore the BIS Affiliates Rule and its implications for restricted-party screening.

During the session, they’ll discuss how teams can prepare for changes to the rule and how Diligent’s compliance screening data offering helps teams identify ownership links and support their screening processes.

This session is ideal for compliance, legal, export-control, and third-party risk professionals seeking greater visibility into who owns their customers, suppliers, and partners.

Submit your questions when you register. Can’t attend live? Register to receive the recording.