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Master Class: Understanding China’s Military Civil Fusion (MCF) Strategy and its Practical Implications for Trade Compliance, Export Controls, and Third-Party Risk Management
This Master Class is ideal for those who conduct enhanced due diligence and financial crime investigations in Asia, develop or implement financial crime compliance frameworks, or oversee OFAC sanctions compliance.
Topics will include:
- What is China’s “Military Civil Fusion” strategy?
- How to identify Chinese military companies using public records
- Case study: Chinese companies named under NDAA Section 1237 and their hundreds of subsidiaries
Date: Wednesday, March 10th
Time: 1:00 PM ET / 18:00 UTC
Length: 60 Minutes
Please note, due to the nature of this content, Sayari may revoke registration at any point without prior notification.
We have curated a structured dataset of the highest-risk entities owned by Chinese military companies on the Section 1237 and E.O. 13959 list
This dataset is designed to help affected industries simplify the screening and due diligence process for export controls and trade compliance, focusing on 600+ legal entities that are more than 50% owned by the designated Chinese military companies.
Since its founding in 2015, Sayari has earned the trust of top financial institutions, Fortune 100 corporations and government agencies, securing a $40M Series C in 2021. Sayari is headquartered in Washington, D.C., and its solutions are used by more than 3,000 frontline analysts in 35 countries.