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FREE! Webinar

Open-Source Data to Support Counter-proliferation Finance and Anti-money Laundering Due Diligence Initiatives

In June 2021, the FATF issued new guidance on Proliferation Risk Assessment and Mitigation, yet many in the private sector remain uncertain as to how to adapt their compliance systems to identify and manage proliferation financing (PF) risks. Private sector entities need to implement new measures and have in place processes to assess, monitor, and mitigate PF risks, but often have little familiarity with the topic of proliferation finance generally. What kind of information is available to better understand PF risks, and where can firms find useful data and case studies to address PF risks and enhance existing due diligence initiatives? Join us to learn more about publicly available and free information on proliferation finance trends, indicators, and how to use such data to strengthen compliance systems.

Duration: 75 minutes

Speakers:
Sue Eckert, World Bank Consultant, and Senior Associate, Center for Strategic and International Studies (CSIS), Washington DC

Moderator: Alexander Witt, Sanctions & Export Controls Consultant, ACSS

CSS Credits: 1

Date: Thursday, September 16, 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 discuss:

  • Indicators of proliferation finance activities
  • Open source tools professionals can leverage to strengthen their due diligence programs, and;
  • Case studies to apply the information presented

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Sue Eckert

World Bank Consultant, and Senior Associate

Center for Strategic and International Studies (CSIS), Washington DC

With more than fifteen years of experience in the executive and congressional branches of the U.S. Government, and twenty years in academia and think tanks, Sue Eckert is a recognized expert on the use of economic instruments to promote international peace and security objectives. Previously she was a senior U.S.G. official overseeing export controls and sanctions, and a scholar on economic sanctions, AML/CFT policies, and proliferation finance issues. She works extensively with the United Nations, World Bank, FATF and member states, as well as with financial institutions, also teaching in the first master’s degree program in financial integrity at Case Western Reserve Law School. Currently she is senior adviser at the International Peace Institute (NY) leading a project to safeguard humanitarian action in sanctioned jurisdictions, lectures at Yale University’s Jackson Institute for Global Affairs, works as a consultant to the World Bank on AML/CFT issues, and is senior associate at the DC think tank, the Center for Strategic and International Studies.