- Understanding the evolving scope of military end use and end user rules
- Addressing challenges and complexities associated with managing compliance and reputational risk exposure through a "Whole of Third Party" Approach
- Learning about new content and screening platform capabilities to confront, circumvention, and compliantly manage Military Affiliation due diligence
SPEAKERS:
Anne Marie Lacourse, Consultant, Trade Risk & Compliance Solutions, Dow Jones
Anne Marie Lacourse is a global trade management domain expert and innovative compliance practitioner. She has 25+ years of demonstrated experience in international trade operations, compliance, product management, and sales strategy, along with deep experience in developing and managing global trade automation platforms. Anne Marie has extensive technical and practical knowledge of multi-jurisdictional US, CA, APAC, and EU import and export regulations, AML and ABAC research, adjudication, and investigations. She is a strong business development executive that understands and appreciates the complicated balancing act of keeping business moving and keeping it compliant!
Gavin Proudley, Global Director - Due Diligence & Managed Services, Dow Jones
Gavin Proudley leads the Due Diligence Services team globally at Dow Jones and has been helping clients manage financial crime, corruption, and reputational risk for over 15 years. He and his team support organizations involved in high-risk deals, onboarding high-risk customers, and investigating suspicious transactions. Prior to joining Dow Jones, Gavin was a director in EY's forensic practice where he created and led the UK corporate intelligence team. He also has experience working in smaller investigations businesses.
Thomas Mathew, Senior Vice President of Global Trade Management, OCR Services
Thomas Mathew, Senior Vice President of Global Trade Management at OCR Services, Inc, has over 30 Years of managerial and technical expertise designing enterprise web-based and client-server applications. He builds relationships with clients and works closely with customers to understand their needs and help solve their compliance-related problems. With his vast knowledge and experience, he is always keen to share his expertise within the industry. He keeps on top of the latest industry and security trends, evolving regulatory changes, and helps streamline supply chain management.
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