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Summary
In an increasingly dynamic global sanctions environment, screening with precision and speed is vital to maintaining a secure and resilient business environment. Real-time insights on sanctions and adverse media screening enables you to effectively monitor and assess risk, but when combining that with the breadth of entity reference data and reporting capabilities, you have a unique solution that will help you continuously monitor developments which could potentially impact your vendors and third parties.
During this complimentary webinar, the experts will explore real-life scenarios that:
- Navigate the complexities of understanding professionals associated with a vendor, such as C-suite and Board Members
- Navigate organizational hierarchies
- Automation of relevant data collection, screening, and reporting
- Explains the details of screening methodology
Learn from the experiences of those who are at the forefront of ensuring the safety and continuity of their businesses.
Speakers
Ari Tuchman
Quantifind
CEO & Co-Founder
Ari co-founded Quantifind in 2009, after an academic career in atomic physics, with the vision to help businesses and governments make data driven decisions.
Ari co-founded Quantifind in 2009, after an academic career in atomic physics, with the vision to help businesses and governments make data driven decisions. Ari’s work on precision measurement and signal processing has distinguished his career, beginning with an effort in hazardous material detection and now focusing on driving automation and efficiency in combating financial crimes.
Michael Shepard
Former Deloitte Partner, and Global Head of Financial Crimes
Event Support