Live Events & On-Demand Sessions
Expert-led sessions on TPRM, supply chain risk, sanctions compliance, and economic security. Watch on your own schedule – pre-recorded and available now.
50 min
Sayari and Black Kite: From Fragmented Signals to Connected Risk Intelligence
Modern cyber risk teams aren’t short on tools — they’re short on clarity. See how Sayari and Black Kite unify cyber posture and corporate ownership intelligence to close TPRM blind spots across every tier of your supply chain.
43 min
First Look: Sayari Guide — Transforming TPRM at Shaw Industries
How a Fortune 500 industrial company cut vendor onboarding time by 60% while gaining real-time risk visibility across 15,000+ suppliers.
34 min
Identifying Foreign Ownership Risk in Supply Chains
Foreign direct investment and beneficial ownership structures create blind spots in supply chain risk. This masterclass walks through the FOCI framework and how to map hidden foreign exposure.
36 min
Beyond the Bill of Lading: Operationalizing Transshipment Detection
Transshipment schemes exploit port networks to obscure illicit flows. This session covers data integration, pattern detection, and automation techniques for identifying high-risk routes and intermediaries.
39 min
Beyond ESG Compliance: AI-Powered Strategies for De-Risking Supply Chains
ESG screening is table stakes. Learn how enterprise risk programs are using AI-powered primary source intelligence to identify hidden risks, commodities trafficking, and sanctions evasion in complex supply chains.
45 min
Targeting Illicit Fentanyl Networks
Law enforcement and intelligence agencies share case studies on dismantling transnational fentanyl trafficking organizations. Focus on identifying precursor suppliers, financial flows, and network nodes.
38 min
The BIS 50% Rule: Taking the Critical Next Steps
Export control enforcement is tightening on the 50% rule. Learn how to calculate effective control, map foreign ownership networks, and operationalize compliance across supply chains.
44 min
Shining a Light on Shadow Fleets
Maritime smuggling networks use dark fleets to evade sanctions. Intelligence experts break down the tactics, vessel chartering schemes, and data integration techniques used to identify shadow fleet activity.
41 min
Navigating Language Barriers in Investigations
Non-English corporate records, shell company networks, and multilingual beneficial ownership structures create friction in investigations. Advanced techniques for overcoming linguistic blind spots.
40 min
Identifying High-Risk Importers of Synthetic Drug Precursors
Chemical trafficking organizations exploit legitimate importers. DEA and financial intelligence units share techniques for identifying suspicious import patterns, end-use fraud, and diversion schemes.
37 min
Uncovering Hidden Forced Labor Risk in Supply Chains
UFLPA enforcement has moved beyond finished goods to components and raw materials. Learn the due diligence playbook for identifying sub-tier forced labor risks and operationalizing UFLPA compliance.
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