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 included:
- 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
Presented By:
Ann Listerud
Senior Asia Analyst
Jessica Abell
Vice President of Content Strategy
Alex Bate
Asia Analyst
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About The Company:
Sayari Labs
Sayari provides data intelligence platforms to power the fight against financial crime, increase corporate transparency in high-risk places, and support critical national security mission sets. The top global financial institutions, Fortune 100 corporations, financial crime regulators, and enforcement agencies in 35 countries trust Sayari every day.