This webinar recap is based on the Dow Jones Risk & Compliance webinar “Oltre la Superficie: Perché la Compliance in Materia di Sanzioni ora si Basa Sulla Proprietà e Non Sui Nomi” held 17 June 2026 for the Italian market. You can find a summary in Italian here. For years, sanctions screening rested on a […] The post On-demand Webinar: Beyond the Surface: Why Sanctions Compliance Now Turns on Ownership, Not Names appeared first on Dow Jones .
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Learnings
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Guidance
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Toolbox
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