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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
S&P Global Market Intelligence
Peter Pernebo
S&P Global Market Intelligence
Global Head of Third-Party Risk Solutions
Peter Pernebo is the Global Head of Supplier Due Diligence Solutions, S&P Global Market Intelligence, where he is leading the commercial, strategy and client delivery of supplier due diligence solutions.
Peter Pernebo is the Global Head of Supplier Due Diligence Solutions, S&P Global Market Intelligence, where he is leading the commercial, strategy and client delivery of supplier due diligence solutions. Our solutions are developed across all S&P Global solutions and in close cooperation with large industry leading organizations to provide efficiencies and standardization to the supplier due diligence process.
At S&P Global, Peter most recently was the Global lead of KY3P (Know Your Third Party) solutions with responsibilities of developing, implement and deliver advanced third-party risk management solutions for leading client organizations. Peter is also a frequent speaker and panelist on various conferences and seminars.
Before joining S&P Global, Peter run various engagements within Goldman Sachs third party risk management office, establishing vendor management policies, procedures and infrastructure to support the firm's program.
Prior, he was recruited to lead the northeast region for Totality, a silicon valley technology upstart providing operational support for major ecommerce clients. His responsibilities included sales, client service delivery and consulting. As part of the executive leadership team, Peter was responsible for product and growth strategies. Totality was acquired by Verizon Business where he led the integration of Totality services.
Before joining Totality, Peter was a senior Director at Accenture, leading global supply chain projects for clients in the US, Canada, Japan, UK, Sweden and many other locations.
Peter holds a BSc in Business and Strategy from Lund University as well as minors in History and Sociology. He is also ITIL certified.
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