- Understanding your requirement to comply with the OFAC and EU 50% Rules
- Hearing your trade compliance peer discuss how they easily and confidently comply with these rules
- Learning how you can round out your sanctions compliance program by easily deploying this content in your screening platform
SPEAKERS:
Anne Marie Lacourse, 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!
Kevin O'Connor, DOW Jones
Kevin O'Connor is a Director with the Risk & Compliance business at Dow Jones. Kevin has broad anti-bribery and corruption, anti-money laundering and forensic investigation experience. He is a trusted subject matter resource on third-party risk management and investigative due diligence. Kevin has led complex investigations both domestically and abroad on behalf of Fortune 500 companies, global banks and other financial institutions.
Prior to joining Dow Jones in 2019, Kevin spent more than 20 years with Big Four advisory practices and other global consultancies. Kevin holds a Master of Business Administration from the University of Notre Dame.
Kristin Highland, GE Aviation
Kristin Highland is a Senior Compliance and Regulatory Specialist with GE Aviation. In her role, she supports the program teams with licensing, exports, and compliance matters including investigations and training. After spending over 14 years in International Trade Compliance, Kristin understands the importance of creative solutions and simplified guidance for complex issues. Kristin holds a MBA in Strategic Management from Davenport University.
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.
If you have any questions about the webinar or require assistance, please contact us.