Open-Source Data to Support Counter-proliferation Finance and Anti-money Laundering Due Diligence Initiatives
Duration: 75 minutes
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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World Bank Consultant, and Senior Associate
Center for Strategic and International Studies (CSIS), Washington DC