Unprecedented Restrictions: Understanding and Complying with Sanctions on Russia
The new sanctions imposed on Russian entities and individuals are severely affecting operations, transactions, and services for businesses globally. As you work to make changes during these uncertain times, we want to help.
We are hosting a webinar to answer frequently asked questions about the implications of these sanctions and how to best use our screening solutions to help you better identify potential risks. Our experts will cover:
- How to understand your exposure to sanctioned entities and how to mitigate the relevant risk
- The importance of ownership in sanctions-related due diligence
- Review of information available from Moody’s Analytics KYC products to help ensure effective risk management
- Any questions you have, either during the event or with a follow-up communication
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SpeakersTed Datta Senior Director, Head of Financial Crime Compliance Practice Group – Europe, Africa & Americas Moody's Analytics
Alex Pillow Director - Product Management Moody's Analytics
Hugo Veazey Financial Crime Compliance Practice Lead Moody's Analytics
David Savage Head of Financial Crime Stewarts
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Ted leads Moody’s Analytics Financial Crime Compliance industry practice in Europe, Africa & Americas. He has spent the last decade helping organisations harness data and technology to improve their risk-based approach to customer and third-party due diligence. Teds’ practise group drives innovation in Moody’s product strategy and helps their customers make better, faster decisions the era of exponential risk.
Ted is a regular contributor to global anti-corruption forums and an active supporter of public-private collaboration initiatives. He was a member of the winning team at the FCA’s Global AML and Financial Crime TechSprint addressing beneficial ownership registry reconciliation for the benefit of all market participants. He is also a founding member of the DT4C (Data & Technology for Compliance) industry alliance, a collective advocacy group working to ensure regulated entities have the data they need to combat financial crime.
Ted holds ACAMS certification and a Diploma in Financial Crime Prevention from the International Compliance Association.