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Session Description
We will explore the critical aspects of export controls and the importance of thorough denied party screening processes. Participants will learn about the latest regulations, key compliance practices, and technological tools that can help identify and mitigate risks associated with exporting to denied or restricted parties, ensuring their businesses operate legally and efficiently in international markets.
Learning Objectives
Upon completion of this session, participants will be able to:
- Understand the fundamentals of export controls and the significance of denied party screening.
- Identify the common pitfalls and areas often overlooked in export compliance programs.
- Utilize advanced tools and technologies for effective denied party screening.
- Develop a comprehensive compliance strategy to manage export controls and mitigate associated risks.
Speakers
Mariana Maldonado
Implementation Consultant, Thomson Reuters
Mariana has been working at Thomson Reuters for the last four years, making a significant impact by ensuring the seamless implementation of the Global Trade Management Software, helping clients achieve top performance and efficiency.
Before joining Thomson Reuters, Mariana gained five years of experience in the international logistics industry, working at various freight forwarding companies and a shipping agency. During this time, she managed a wide range of cargo for different industries, which gave her a solid understanding of international logistics and supply chain management.
She holds a bachelor’s degree in international business from the Tecnológico de Monterrey in Mexico City.
Carly Alessandro
Principal Consultant, Thomson Reuters
Carly is a Principal Consultant on the Thomson Reuters Professional Services Global Trade team, bringing over 10 years of experience delivering Global Trade Management solutions to customers. She began her career at Integration Point and continued through its acquisition by Thomson Reuters in 2018. Carly has led and supported implementations across all GTM modules, with a primary focus on non‑duty deferral products. She serves as the Professional Services subject matter expert for Denied Party Screening, Export Management, Import Management, and Entry Verification.
She holds a BSBA in International Business and Finance from the University of South Carolina.
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