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.
Hear our experts explore what these hidden risks mean in practice and how available data and technology can help you cut through the noise to understand your true risk exposure.
The discussion will include:
Impact of recent global events and possible next steps and focus for sanctioning bodies
Realities of sanctions-related risks in our current geopolitical climate
How this translates into regulatory expectation
Availability of sanctions-related research and data
How technology is illuminating a path forward
Speakers:
Kevin Bogdanov
Director of Market Development, Customer & Third Party Risk – Americas
Thomson Reuters
Rear Admiral Chris Parry, CBE PhD
Former Director General, UK Ministry of Defense
Managing Director, Merl House Strategic Forecasting and Risk
Jesse Spiro
Head of Specialized Research, World-Check
Thomson Reuters
Jeremy Sorenson, Esq. CAMS
Compliance Director
USAA
