This webcast aired on August 31, 2023.
No CPE credit will be offered.
With the implementation of the EU Deforestation Regulation and expansion of the Lacey Act in the United States, importers of timber and other forest products must trace their supply chains as far back as possible to the point of origin. This is no easy task, but public records can do a lot to help companies map their supply chains and understand where they are exposed to environmental risk along the way.
Join us for a master class on using public records for deforestation due diligence in Brazil.
We will discuss:
- What kinds of public records can be used for supply chain due diligence
- How to combine public records from different sources to flag environmental risk
- How corporate records and trade data can be used for network-based risk analysis
- A case study analyzing the 2021 Ricardo Salles illicit timber and corruption scandal
Speakers:
Henry Peyronnin, Senior Solutions Consultant, Sayari
Bjorn Kjelstad, Director of Training and Investigations, Sayari
The world’s largest provider of companies, their key people, and their most important relationships. From financial intelligence to anti-counterfeiting, and from free trade zones to war zones, Sayari powers cross-border and cross-lingual insight into customers, counterparties, and competitors. Thousands of analysts and investigators in over 30 countries rely on their products to safely conduct cross-border trade, research front-page news stories, confidently enter new markets, and prevent financial crimes such as corruption and money laundering.View full Profile
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