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Text Content

Companies are facing increasing threats to supply chain resiliency, business
strategy and their bottom line as enforcement of the prohibition of importing
goods mined, produced or manufactured by forced labor is on the rise. There is
huge pressure to act fast and to ensure compliance for companies who have
multiple touch points across the supply chain and potential exposure to
significant risk.

During this on-demand webinar, industry experts, Anne Marie Lacourse, Senior
Market Specialist, Global Trade, and Gavin Proudley, Head of Third Party Risk
Proposition, from Dow Jones Risk & Compliance discuss:


Watch Now

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Gavin Proudley

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FORCED LABOR COMPLIANCE AND SUPPLY CHAIN MANAGEMENT: MORE LAWS, MORE RISKS, MORE
COMPLEXITIES



Anne Marie Lacourse


Senior Market Specialist, Global Trade, Dow Jones Risk & Compliance



Gavin Proudley has been helping clients manage financial crime, corruption and
reputational risk for over 10 years. He has delivered enhanced due diligence
services to clients across a range of jurisdictions and sectors, including
financial services, oil and gas, life sciences and manufacturing. Gavin has
supported clients involved in high-risk transactions by providing anti-bribery
due diligence, and helped others design and implement broader due diligence
programs. He works with large financial institutions, particularly with IPO and
other investment banking teams, as well as supporting businesses in managing
high-risk and high-value relationships. Prior to joining Dow Jones, Gavin was a
director in EY's forensic practice and also worked in government for 11 years.
He focused on international security and terrorism issues, advising senior
officials, ministers and the prime minister's office.


Anne Marie Lacourse is an expert practitioner currently with Dow Jones Risk &
Compliance team. She has 25+ years of demonstrated experience helping over 2000
companies embed international trade compliance into their global supply chains
and commercial operations. Anne Marie has deep experience developing,
implementing, and managing cross-border trade platforms to support
multijurisdictional import and export regulations. She has managed
three-quarters of a million classifications across nearly a billion shipments on
every continent, (yes, Antarctica too). Ms. Lacourse’s extensive technical and
practical knowledge across diverse regulatory schemes has been instrumental in
completing nearly 1000 assessments, and audits. While at Vastera, Anne Marie was
a key member of the team that developed the first commercially available Global
Trade Management (GTM) platform. She has served as a U.S. State Department
International Traffic in Arms Empowered Official (ITAR-EO). Ms. Lacourse is a
member of the ACAMS Editorial Committee and contributing author on topics such
as trade-based money laundering and managing global import and export controls
for ACAMS Today.


 * Implications of UFLPA (Uyghur Forced Labor Prevention Act)

 * New ILO-IOM-Walk Free Global Estimates of Modern Slavery Report, published in
   September 2022

 * Global Trends in relation to Modern Slavery, including an overview of recent
   regulations


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