How Successful Companies Manage Anti-Illicit Trade

Thursday, June 4, 2020 at 2:00 PM EDT

The challenges of managing risk throughout your global supply chain require a strategy of connecting people, processes and automation. Meanwhile, the enactment of sanctions is constantly changing, enforcement for OFAC’s 50% rule and deemed export violations is ongoing. Keeping pace with these new requirements is an added challenge for businesses across all industries.

Join subject matter experts from E2open and Dow Jones Risk & Compliance to dive into how companies are managing these risks through benchmarking and innovative technology. Learn more about the changing landscape of sanctioned countries, subjects and geographic risk indicators.

Key highlights will include:

  • What we can learn from enforcement actions for sanctions violations
  • How to stay on top of changing regulations and geographical risk indicators
  • How screening techniques have been enhanced to safeguard illicit trade transactions in your firm
  • Contract considerations for risk reduction
Suzanne Richer, Director, Global Trade Academy, E2open

Suzanne Richer, Director, Global Trade Academy, E2open

Eric Sohn, Global Market Strategist and Product Director, Dow Jones Risk & Compliance

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