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Select Page
 * About Us
   * About ACSS
   * Advisory Board
   * Our Team
   * FAQs
 * Membership
   * Membership Benefits
   * Affiliate Members
   * Task Forces
     * Government Relations Task Force
     * Export Controls Taskforce
     * LATAM Taskforce
     * Training Taskforce
   * Chapters
     * All Chapters
     * US Chapters
       * D.C. Chapter
       * New York Chapter
     * European Chapters
       * Benelux Chapter
       * Denmark Chapter
       * Frankfurt Chapter
       * Le French Chapter
       * London Chapter
     * Singapore Chapter
   * Join ACSS
 * Training Courses
   * Overview
   * OFAC Courses
     * OFAC Essentials Self-Paced
     * OFAC Essentials
     * OFAC Regulations Masterclass
   * EU Sanctions Essentials
   * UK Sanctions Essentials
   * US Export Controls for Non-US Companies
 * Certification
   * About the Certification
   * CSS Registration
   * CSS Re-Certification 2024
 * Home
 * Webinars
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 * Join NOW
 * Member Links
   * Account Profile
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   * All Access Course Registration




HOW TO USE LARGE LANGUAGE MODELS TO MANAGE EXPORT CONTROLS COMPLIANCE

November 07, 2024 | 09:00 AM – 10:15 AM NYC



Sponsored by:

FREE WEBINAR

CSS CREDITS: 1.25




DURATION:

75 minutes



SPEAKERS:

 * Ravi Amin
 * Byron McKinney
 * Suman Senapati



MODERATOR:

Ivy Llena, Sanctions Training Coordinator, ACSS



DATE:

Thursday, November 07, 2024


TIME:

 * 09:00 AM – 10:15 AM NYC
 * 02:00 PM – 03:15 PM London
 * 03:00 PM – 04:15 PM Amsterdam


DESCRIPTION:

Advanced AI and large language models (LLMs) are being used to solve multiple
business cases, including compliance tasks. Harnessing training datasets based
on goods descriptions, trading entities etc with LLMs can provide compliance
teams with the building blocks for an export control identification tool. This
webinar session will discuss the potential for creating and building such a
model, the type and size of data required and its governance processes.


WHAT THE WEBINAR AIMS TO COVER:

 * LLMs and their application to sanctions compliance and export controls
 * Build or buy – what data is applicable, where can it be sourced from and how
   it can be used
 * Governance processes to ensure LLM remains relevant and compliant to those
   who use it


CERTIFICATE OF ATTENDANCE:

All active ACSS members will be able to download the certificate from the
Learning Management System (under the achievements tab). 


EVENT REGISTRATION


REGISTER FOR THIS FREE WEBINAR TODAY! TELL YOUR FRIENDS, CLIENTS, CUSTOMERS AND
COLLEAGUES ABOUT IT.

ACSS webinars conduct audience polls that will give you vital benchmarking data
so you can measure your sanctions compliance against others.

ACSS Members who attend the live session can download their Certificate of
Attendance from our member-only platform.

Self-Registration


SPEAKERS


RAVI AMIN

Product Specialist
S&P Global Market Intelligence

Ravi is responsible for providing expertise, knowledge and valuable insight to
customers, helping them to reduce global supply chain risk, and provide
transparency in the maritime and trade sector through incorporating in-depth
risk and compliance procedures. Ravi has more than 7 years’ industry experience
in relation to trade finance compliance, covering global sanctions compliance,
regional export control regulation including dual-use and military goods and
vessel compliance covering sanctions and behavioral analytics to name a few. He
has provided comprehensive trade compliance knowledge to multiple clients
including trade finance banks and freight forwarders across North America, the
Middle East, Northern Africa and Europe.

Ravi has a background working in trade finance compliance, where he previously
was pivotal in the innovation and building of risk monitoring products fit for
multiple industries, including the financial and transport industries. He has
also written several whitepapers; examples include: “The Impact of Expansive
Sanctions on Financial Institutions in Relation to Trade Finance Compliance,”
“The Expectations of Parties Within the Global Supply Chain Following Extensive
Amendments to Goods Classifications,” and “Analyzing Whether the Trade Finance
and Global Supply Chain Industries Are Equipped to Manage Sanctions Screening
for Complex Military and Dual-Use Goods Technologies.”

Ravi holds a Bachelor of Science in Economics from City, University of London,
United Kingdom.


BYRON MCKINNEY

Product Management Director
S&P Global Market Intelligence

Byron McKinney is the product management director for trade finance and
compliance solutions at S&P Global Market Intelligence.

Byron’s focus at S&P Global Market Intelligence is on the automation and
simplification of the compliance and workflow process within trade finance. He
has over 15 years of experience in trade finance and commodity trading most
recently from Accuity, where he led the business team in designing and
delivering dual-use goods identification and vessel monitoring for the banking
and cargo markets. Previously, he worked at Thomson Reuters in the energy and
shipping business with time spent on developing cargo tracking models and price
forecasting applications for gas and power. Byron holds a degree in History and
Iranian Studies.


SUMAN SENAPATI

Data Analytics Associate Director
S&P Global Market Intelligence

Suman oversees a group of data scientists and analysts at S&P Global Market
Intelligence as an Associate Director. The team provides research guidance and
specialized solutions for maritime risk and compliance.

Suman has developed and commercialized real-time AI technologies for more than
15 years, and has a solid foundation in machine learning, natural language
processing, and the supply chain for maritime and trade. His goal is to use his
knowledge and abilities to help customers and stakeholders tackle the
opportunities and problems associated with shipping sustainability and
decarbonization by providing creative and effective solutions.

Suman has collaborated on internationally acclaimed and award-winning AI
initiatives, including TESCO’s AI Margin Discovery Tool, Sandvik’s OptiMine
Analytics, and Natwest Group’s Ask Archie. He has worked with top organizations
like IBM, Citi Bank, and Samsung. Suman graduated with a PhD in machine learning
from the Indian Institute of Technology, Kharagpur, and has multiple Azure AI
and blockchain certifications.


MODERATOR


IVY LLENA

Sanctions Training Coordinator
ACSS

Ivy Llena has over 14 years of experience in the learning and development field,
providing capacity-building and professional development programs for corporate
and social service agencies in the US and the Philippines.



Before joining ACSS, she was a program director at a non-profit organization in
the Philippines, where she co-designed and co-implemented economic empowerment
programs and services for survivors of human trafficking and their families. Ivy
also served at the Social Policy Institute at Washington University in St.
Louis, where she led and contributed to inclusive economic growth initiatives.


CUSTOMER TESTIMONIALS

“I really appreciated the detail and references on the slides, very helpful”.

Scott Kinney, CAMS

Compliance Manager Global Sanctions Group, Wells Fargo Bank, N.A.

“Great job. Very informative”.

Brianna Long

Senior Compliance Analyst Compliance and Risk Investigations and Analysis,
Convera


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