Webinar

Sanctions and Credit Risk Through the Corporate Lens – July

On Demand
Duration: 60 Minutes
Original Date: July 30, 2024

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Ever-evolving international relations are creating constant changes in the imposition of sanctions, export controls and trade restrictions. To comply with pre-trade counterparty risk assessment and supply chain due diligence obligations, firms need to identify entities subject to sanctions, export controls and trade restrictions. Identifying entities subject to sanctions, export controls and trade restrictions has become a complex, manual and time-consuming process. Join us to learn how you could leverage Bloomberg's comprehensive data sets could help with identifying the possible impacts of sanctions, trade restrictions and their associated risks relevant for your trading counterparts and supply chain network.

Speakers

Thomas Labbe

Regulatory Product Development Manager

Bloomberg

Thomas Labbe is a Regulatory Product Manager covering EMEA & APAC regions. He is working closely with clients to understand their regulatory challenges and build corresponding solutions. Prior to joining Bloomberg in 2016, Thomas worked for 15 years at Morgan Stanley and 2 years at Jefferies in London as a trader in rates and credit products.

Brian Moran

Senior Sanctions Data Analyst

Bloomberg

Brian Moran is a Senior Data Analyst specializing in sanctions and export controls. Since joining in 2018, he has contributed to the understanding of supply chain data and served as an equity research associate focusing on the TMT sector. Brian has enriched the knowledge base for both buy-side and sell-side clients through in-depth research reports and articles, particularly in semiconductor manufacturing and export restrictions. In his current role, Brian collaborates closely with analysts, portfolio managers, and compliance officers, providing them with meticulously curated, high-quality data on sanctions and export controls. He holds a prestigious OFAC certification from the Association of Certified Sanctions Specialists (ACSS), underscoring his expertise in the field. Brian's experience and insights are invaluable for corporations navigating the complex landscape of trade compliance, making him a leading voice in the APAC region for those seeking to enhance their sanctions and trade compliance strategies.

Dennis To

APAC Regulatory Specialist

Bloomberg

Dennis leads Bloomberg's regulatory data business in Asia Pacific. He oversaw the development of new datasets in response to regulatory and accounting changes, including FRTB, Libor transition, new IFRS standards, non-cleared margin regulations, and liquidity risk management frameworks. Prior to joining Enterprise Solutions, Dennis was a market specialist at Bloomberg covering fixed income and derivative products in Greater China. In recent years, he has contributed to the popularization and development of Bloomberg's fixed income products, including Kung Fu Bond (China's US dollar bond).

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