Best Practices For Mitigating Risk Along the Customer Journey
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
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
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Attendees who attend the live session will get a Certiﬁcate of Attendance to demonstrate training to auditors and regulators. For any assistance please
Head of Sanctions – Americas
Amalie Korning Wedege
Global Head of Sanctions & Embargo
Sanction Compliance Officer
Principal Sanctions Compliance Officer