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Webcast schedule

Unraveling The Hidden Risks Surrounding Sanctioned Entities

August 10, 2017, 2:00pm EDT

CPE Credit(s): 1

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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