FREE! Webinar
Best Practices For Mitigating Risk Along the Customer Journey
Maritime organizations need to balance compliance obligations and risks with keeping their company profitable. Dependent on your industry, the risks associated with customers can fluctuate as they move along the customer journey. One way to do this is to use the insight gained from technology to adapt your risk management and appetite.
In this webinar, sponsored by Windward, the speakers will provide an overview of customer due diligence in the maritime domain, how to use technology to meet your compliance needs, and walk you through a business use case.
Duration: 75 minutes
Speakers:
Yael Regev, Sales Director, Windward
Andrew Fierman, Head of Sanctions – Americas, Barclays
Amalie Korning Wedege, Global Head of Sanctions & Embargo, Danske Bank
Bethany Milton, Sanction Compliance Officer, Danske Bank
Louie Vargas, Principal Sanctions Compliance Officer, Danske Bank
Moderator: Natasha Bright, Reporter, ACSS
Date: Thursday, April 01, 2021
Time: 12:00 PM – 01:15 PM New York (EST)
05:00 PM – 06:15 PM London (GMT)
06:00 PM – 07:15 PM Amsterdam (CET)
Attendees will learn how:
- Technology can impact the workflow along the customer journey – manual vs. automatic
- To spot the pitfalls and mitigate them
- To use technology for go/no go and bottom-up recommendations
- To customize insight to adapt to your risk management and appetite
Event Registration
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ACSS webinars conduct audience polls that will give you vital benchmarking data so you can measure your sanctions compliance against others.
Attendees who attend the live session will get a Certificate of Attendance to demonstrate training to auditors and regulators. For any assistance please
Yael Regev
Sales Director
Windward
Yael Regev is a Sales Director at Windward and is working with global financial institutions to mitigate their maritime exposure. Over the last few years, Yael has worked as a trusted advisor for multiple stakeholders within the maritime and financial ecosystem, providing technological solutions to continuously drive the industry forward.
Andrew Fierman
Head of Sanctions – Americas
Barclays
Andrew Fierman is Head of Sanctions, Americas at Barclays with extensive experience developing enhanced proactive sanctions compliance controls within global financial institutions. He has also worked in financial crimes compliance roles at Société Générale, BNP Paribas and JP Morgan.
Amalie Korning Wedege
Global Head of Sanctions & Embargo
Danske Bank
Amalie Korning Wedege is the global Head of Sanctions & Embargo for the Danske Bank Group and has overall responsibility for the global development, implementation and improvement of the Bank’s sanctions compliance program.
Bethany Milton
Sanction Compliance Officer
Danske Bank
Bethany Milton is a Sanction Compliance Officer with Danske Bank based out of Copenhagen. She is a former U.S. Foreign Service Officer who worked for the Department of State on economic and consular affairs in Mumbai, Tel Aviv, Kigali, and Washington, D.C.
Louie Vargas
Principal Sanctions Compliance Officer
Danske Bank
Louie Vargas is a Principal Sanctions Compliance Officer with Danske Bank based out of Copenhagen. Previously, he has worked at J.P. Morgan Chase, Agricultural Bank of China, and Deutsche Bank based out of New York City.
