Thomson Reuters

Overview

Title: State of Global Sanctions: What it Means to Your Organization

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Duration: 45 mins

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Summary

In today’s uncertain global environment sanctions compliance has never been more essential. With regulatory, financial and reputational risk on the line, sanctions compliance means having a KYC and KYV processes in place that includes understanding global beneficial ownership.

Please join us for a 45-minute webinar and hear from regulatory experts about the current state of sanctions today and how Thomson Reuters Regulatory Intelligence and CLEAR Global Beneficial Ownership can provide your organization with the knowledge and intelligence required for your sanction’s compliance program.

Thomson Reuters CLEAR and Regulatory Intelligence expertise, content and analysis are essential tools for effective compliance at all organizations.

Conduct due diligence on international corporate entities and uncover their owners
Effective KYC compliance on a global scale
Investigate shell corporations and/or criminal rings
Protect your organization’s reputational risk
Understand your organization's supply chain risk

Busy at this time? Register anyway! We’ll send you a copy of the webinar recording to watch at your leisure after the event has aired.

Speakers

Randall Mikkelsen

North American Managing Editor

Thomson Reuters- Regulatory Intelligence

Randall has provided coverage of top global economic and political stories for more than three decades, from positions including the White House and overseas, for Reuters and then Regulatory Intelligence. He manages staff coverage of Wall Street regulation, financial crime, health-care policy and insurance regulation at Regulatory Intelligence.

Brett Wolf

Senior Financial Crime Correspondent

Thomson Reuters- Regulatory Intelligence

Brett joined Thomson Reuters in 2006, with a background covering money laundering for a Miami-based newsletter and website. Brett has also partnered with the Reuters news file. An investigative series he co-authored on the role of a multinational bank in laundering hundreds of millions of dollars for Mexican and Colombian drug cartels helped Reuters win the General Excellence award from the Society of American Business Editors and Writers.

Todd Ehret

Senior Regulatory Intelligence Expert

Thomson Reuters- Regulatory Intelligence

Todd has nearly 25 years' experience in the financial industry where he held key positions in trading, operations, accounting, audit, and compliance for broker-dealers, asset managers, private equity, and hedge funds. Before joining Thomson Reuters he served as a Chief Compliance Officer and Chief Operating Officer at a Registered Investment Adviser/Hedge Fund for nearly a decade.

Amanda Dupont

Public Records Product Expert

Thomson Reuters

Amanda DuPont has over 22 years of professional experience in the legal industry and is a highly experienced investigative researcher and speaker. She is a CAM-certified licensed attorney and practiced law in Minneapolis for over eight years where she represented businesses in all types of legal advising roles – from class action litigation work to contracts and negotiations. Amanda joined Thomson Reuters in 2006 and has held roles throughout the business. Since 2010, Amanda has worked exclusively in Thomson Reuters’ public records solutions. In her current role as Public Records Product Specialist, Amanda works closely with both corporate commercial customers as well as Thomson Reuters New Product Development team to help develop innovative solutions in the public records arena, including Thomson Reuters’ flagship product CLEAR. She also consults on automation solutions with our customers including working with partner software vendors interested in building API connections into CLEAR.