The ROI of Automating Trade Compliance
Recording . June 7, 2023 . 11 am - 12 pm (CET)
What this webinar recording includes
Trade-related risks are often neglected due to a perceived lack of direct revenue potential. Often considered a compliance burden, justifying business investments in this space has proven difficult despite the pivotal role of these programs in ensuring organizations remain compliant. So what is the true ROI of trade compliance? And how has the sanctions landscape changed under increasing sanctions again Russia? Why are bans on indirect provisions crucial to comply with and how can you meet the challenge of sanctioned ownership screening? Get all the answers, and more, in this webinar by Dow Jones and AEB.
Get the recording
This webinar has already taken place on June 7, 2023. It was well attended and delivered valuable insights. If you are interested in the recording of the session, please contact us by using the button below and please ensure to list your company information.
Featured speakers
Dr. Mereke Sterl-van Garderen
Product Designer,
AEB SE
Dr. Mereke Sterl-van Garderen is based in the Netherlands and specializes in trade compliance management solutions as product developer at AEB since 2019. Mereke focuses on developing automated, digital solutions to support compliance with comprehensive international export control and sanctions regulations. Pairing her expertise in computer science and algorithmics with extensive knowledge in the area of trade compliance and risk management, Mereke delivers value to businesses across industry sectors looking to increase security and efficiency in their global trade transactions from offer to delivery.
Kevin Cahill
Director, Companies Ownership,
Dow Jones Risk & Compliance
Kevin leads global teams whose work is to create and maintain content in the areas of Adverse Media Entities, State-Owned Companies, Sanctions Control & Ownership, Marijuana Related Businesses and Money Services Businesses to support Dow Jones clients with their anti-money laundering, anti-corruption and sanctions compliance requirements.
Miroslava Panuscikova
Director, Strategic Client Advisory,
Dow Jones Risk & Compliance
Miroslava is a subject matter expert with over 17 years of experience in the area of risk data creation, maintenance and analysis as well as data discovery, extraction and collection, with a particular focus on international sanctions, financial crime and Politically Exposed Persons (PEP) compliance related content. She is the lead research contact for client engagements, working with a number of leading financial services institutions and corporate clients to help them get the best out of Dow Jones risk data.