Join CAF and Sayari as we discuss new approaches to supply chain mapping and verification.

Sayari will discuss the new Forced Labor legislation out of Canada and other legislation in other jurisdictions, how it affects due diligence requirements, and how companies can respond to ensure we don’t unwittingly source from forced labor.

Agenda will include:

Changes in Forced Labor legislation and how it impacts Due Diligence requirements.
How to uncover forced labour risk through tracing ownership relationships?
How to uncover forced labour risk through corporate attributes?
How to uncover forced labour through trade exposure?

Our presenter:

Hannah Batista is a Senior Solution Consultant at Sayari where she works closely with customers across public and private sectors to utilize public records to investigate complex issues including illicit financial networks and sanctions evasion, supply chain risk management, targeting, and corporate network investigations. Prior to joining Sayari, she worked as an analyst for the US federal government covering a variety of geographical and functional issues.

Sayari:

Sayari provides instant global visibility on commercial networks and complex corporate structures to give investigators and regulators the technological advantage in their fight against financial crime and forced labor. We do this through Sayari Graph, the first purpose-built platform for navigating these networks.

Graph harvests billions of pages of official government documentation to create a living model of financial relationships around the world with ownership hierarchies, related parties, and risk intelligence sourced from over 200 jurisdictions worldwide—including hard-to-access regions like Eastern Europe, Asia, and Latin America.

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