COMPLIMENTARY WEBINAR

Overview

Title: Introducing Thomson Reuters CLEAR Adverse Media Sanctions

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Summary

Thomson Reuters® CLEAR Adverse Media Sanctions mitigates your highest risks while reducing your team’s time spent researching across tools. Unlike other products in the market that only search sanctions data, Thomson Reuters provides integrated access to sanctions, politically exposed persons (PEP), state-owned entities (SOE) and third-party data right within our Adverse Media solution so your team can quickly see the entire picture of an individual or business and any risk they pose.

CLEAR Adverse Media Sanctions takes your due diligence to the next level. Join us for a lively conversation where we draw back the curtain and show you how you can confidently verify the identity, suitability, and risks involved with starting or maintaining a business relationship with clients.

Speakers

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.

Bre Hamilton

Public Records Product Expert

Thomson Reuters

Bre Hamilton has 8+ years of experience in the Financial Services industry and is an experienced thought leader in the BSA, Anti-Money Laundering and Fraud spaces focused on efficiency and product expertise. Prior to joining Thomson Reuters in 2020, Bre spent her career at TCF Bank in escalating roles of responsibility, beginning as a Front-Line Teller in their branches and ending as a Program Governance Manager in their BSA and Fraud departments. At Thomson Reuters, Bre is focused on providing product knowledge and expertise for public records solutions (focused primarily on CLEAR) and advising for financial industry consumers combatting regulatory changes. She is known for solving complex problems and solutioning with highly collaborative efforts through her industry knowledge. She holds a B.A. in Business from Concordia University, St.Paul, and an M.B.A. from Augsburg University.