Unprecedented Restrictions: Sanctions & the Supply Chain
How supply chain risk goes beyond sanctions lists
The sanctions imposed on Russian entities and individuals have increased the immediate need to screen suppliers, customers and third parties, and many are wondering how to remain compliant.
The next webinar in the Unprecedented Restrictions series focuses on risks stemming from sanctions in the supply chain. Sanctions imposed on Russian entities and individuals have increased the immediate need to screen suppliers, customers and third parties, leaving many firms working to understand how to remain compliant in a rapidly changing regulatory environment.
This webinar will provide insight into current directives and regulations, including recent sanction activity, overview of sanction screening best practices and processes required to identify risks in with current suppliers and their suppliers.
Agenda:
- Assessing your exposure to sanctioned entities and individuals, including an overview of the OFAC’s 50% and the European Union's 'by Control' rules
- Better understanding of the essential role ownership and control data play as part of sanctions-related supply chain screening program
- Reviewing available resources to ensure effective risk management
- A focus on Moody’s Analytics case studies from the past few weeks to bring these learnings to life
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SpeakersTed Datta Senior Director, Head of Financial Crime Compliance Practice Group – Europe, Africa & Americas Moody's Analytics
Michael Volkov CEO The Volkov Law Group LLC
Katherine Conroy Content Innovation Strategist, KYC/KYS Moody's Analytics
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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.
Katherine leads the Moody’s Analytics KYC/KYS Content innovation strategy for GRID data solutions. She works across Moody’s product, marketing and sales innovation functions to identify new growth opportunities for KYC data-driven product development. Over the past 2 years, Katherine has been a major contributor to a variety of thought leadership webinars, podcasts and blogs on such topics as modern-slavery, wild-life trafficking, identity matching and the correlation to evolving due diligence and compliance. Spending her undergraduate years across Tulane University in New Orleans, University College of Dublin, and Universidade Federal de Santa Catarina in Brazil, Katherine earned her Bachelor of Science in Anthropology and International Development with multi-lingual research foundations in human rights and environmental justice. Before joining Moody’s, Katherine worked in tech sales, media broadcasting, and political campaigning. Most recently, Katherine completed her certification for Moody’s Fintech and Innovation Training program at Cornell University.