WEBINAR: Americas Trade Compliance Sanctions and Dual-use Goods – Complexity and Regulatory concerns
The growing threat of trade based money laundering and the weight of today’s regulatory pressures make robust trade compliance controls especially important for mitigating risk.
Does the compliance solution you have in place really go far enough to detect all associated risks?
Join our complimentary webinar, Sanctions and Dual-use Goods – Complexity and Regulatory concerns, on November 19th at 10:00 AM ET. Presented by Aneta Klosek, Senior Specialist Risk & Compliance and Dave Loeser, Senior Director of Product Strategy at Accuity, the webinar will cover:
- The growing regulatory pressure
- Risks and challenges faced by the industry
- Requirement for a holistic screening approach
International AML regulations and practicioner (ICA)
Business Solution Group- Senior Specialist Risk and Compliance
Aneta focuses on Accuity’s compliance screening product offerings, providing technical support during client engagements and thought leadership on topics relating to compliance. Aneta holds the ICA international diploma for AML and previously worked in a sales function. Prior to joining the Accuity Business Solution Group, Aneta worked as a product marketing manager in the regulatory reporting and operational risk space for Wolters Kluwer.
Senior Director of Product Strategy at Accuity
Dave Loeser is Senior Director of Product Strategy for Accuity. His responsibilities range from designing sprint-level user stories to managing product teams focused on multi-year strategic initiatives. For more than a decade, Dave has guided the success of the Firco Compliance Suite. Dave’s management in the development and release of several Firco screening solutions resulted in a nomination for RBI’s Achievement Award for Innovation.