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In light of the geopolitical situation and the ever-growing sanctions activities, companies have started managing their data base more actively to ensure a better sanctions risk assessment. However, some companies rely solely on data provided by third parties and may not have regularly audited their database results, while some companies may have just missed the Chinese screening and recently Russian screening due to the lack of language resources.
In this webinar, the FTI speakers will cover the following:
- What GC and compliance officers can do to improve their sanctions risk assessment process and what a proper risk assessment program should look like
- How machine learning and AI can help conduct corruption and sanctions risk assessments and increase its efficiency and accuracy
- How data analytics can be practically applied in sanctions risk assessments (with real case studies)
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SPEAKERS:
Sally Peng
Managing Director, Export Control, Sanctions & Trade - FTI Consulting
Sally Peng is a Managing Director in the Export Controls & Sanctions practice at FTI Consulting and is based in Hong Kong. She is an expert in export controls and economic sanctions, international trade strategy, and global supply chain optimisation and compliance.
Sally has extensive experience advising public-listed companies on their complex encryption programmes under US and Hong Kong laws and in other Asia Pacific jurisdictions, including representing her clients in front of relevant government agencies in those jurisdictions. She also advises several China-based clients regarding US sanctions regulations and has performed on-site impact analysis. In addition, she works closely with her clients’ legal, procurement and logistics teams to build best-in-class Export Control and Sanction compliance programmes. Her industry coverage includes banks, telecommunications, national defense contractors, heavy machinery, and research universities.
John Collins
Managing Director, Data & Analytics - FTI Consulting
John Collins is a Managing Director in the Data & Analytics practice at FTI Consulting and is based in Singapore.
John Collins helps clients deploy AI at scale to solve their business problems, digitalise their businesses, increase automation, manage risks, and reduce costs. Typically, the AI that John delivers involves deep learning neural networks, generative adversarial networks, reinforcement learning, and natural language processing, along with supporting Python ecosystems, data pipelines, predictive analytics, and UI.
Aditya Chopra
Managing Director, Financial Crime Compliance - FTI Consulting
Aditya Chopra is a Managing Director in the Financial Crime Compliance practice at FTI Consulting Hong Kong.
He has more than 15 years of combined experience in establishing and managing anti-money laundering (AML) & fraud investigations programs and practices, leading regulatory reviews and forensic assignments. For the last eleven years, he has been based in Hong Kong, covering the Asia Pacific region, and before this, he was based in US and London.
EVENT DETAILS:
Date: Wednesday, 22 June 2022
Time: 1:00 pm to 2:00 pm
Location: Webinar links will be sent upon registration
CPD Points: CPD points have been applied for. Please note you need to be logged in for the full duration of the webinar to qualify for CPD points. Unfortunately, points cannot be applied for members who join the webinar via telephone link.
