BEGIN:VCALENDAR VERSION:2.0 METHOD:PUBLISH PRODID:-//Telerik Inc.//Sitefinity CMS 14.0//EN BEGIN:VTIMEZONE TZID:Eastern Standard Time BEGIN:STANDARD DTSTART:20231102T020000 RRULE:FREQ=YEARLY;BYDAY=1SU;BYHOUR=2;BYMINUTE=0;BYMONTH=11 TZNAME:Eastern Standard Time TZOFFSETFROM:-0400 TZOFFSETTO:-0500 END:STANDARD BEGIN:DAYLIGHT DTSTART:20230301T020000 RRULE:FREQ=YEARLY;BYDAY=2SU;BYHOUR=2;BYMINUTE=0;BYMONTH=3 TZNAME:Eastern Daylight Time TZOFFSETFROM:-0500 TZOFFSETTO:-0400 END:DAYLIGHT END:VTIMEZONE BEGIN:VEVENT DESCRIPTION:Tuesday\, May 31st10:00 am to 11:30 am ET1.5 CCS Credit$45 for Members | $65 for Non-MembersRegister HereThis webinar series will offer a comprehensive overview of trade-based compliance from an enforcement pers pective and insight into how data analytics and open-source trade data can be used by U.S. customs brokers to manage the emerging trade compliance o bstacles. \;The webinar presenters will lead trainees in a discussion on how these big data tools are used to solve compliance issues\, and how they can be integrated into already established corporate internal complia nce and risk assessment systems. \;About the PresentersTimothy N. Gild eaSpecial Agent (Retired)\, NU Borders LLCPrior to founding NU Borders LLC \, Special Agent (Retired) Timothy N. Gildea worked for U.S. Immigration a nd Customs Enforcement (ICE)\, Homeland Security Investigations (HSI)\, an d its predecessor agency U.S. Customs Service from 1983 to 2014. He has co nducted numerous cross-border crime investigations and served on several f orces including the Joint Terrorism Task Force and the Drug Enforcement Ag ency’s Transportation Task Force. From 2003 to 2009\, Gildea served at the Assistant ICE Attaché\, Toronto Office. He has also served as a Special A gent and Counter-Proliferation Investigations Program Manager in Boston\, MA\, and Washington\, DC\, respectively. \; \;Michael RonayneCusto ms/Investigative Subject Matter Expert\, NU Borders LLCMichael Ronayne wor ked for over twenty years in federal law enforcement investigating transna tional criminal organizations. Most recently\, Ronayne was Assistant Speci al Agent in Charge for the Global Trade Investigations Division of Homelan d Security Investigations (HSI) in Boston. Previously\, Ronanye worked at HSI headquarters as the Unit Chief of the Counter Proliferation Investigat ions Unit in Vienna\, VA. Prior to his assignment at HSI headquarters\, Ro nayne was a group supervisor at HSI Philadelphia for six years where he wa s responsible for investigating a broad range of violations pertaining to the illegal export of military equipment and dual-use technology. He curre ntly serves as the Customs/Investigative Subject Matter Expert at NU Borde rsMartin PiatekDirector of Data Science NU Borders LLCMartin Piatek has ov er ten years of experience as an analyst and data scientist for numerous l aw enforcement agencies from Stockton\, California to the Baltimore City P olice Department. He has experience delivering multi-day data analytics tr ainings to Law Enforcement end-users and frequently translates the custome r\, end-users’ requests to actionable business rules. At NU Borders\, Piat ek currently conducts analytics using the Business Intelligence for Trade Enforcement (BITE) platform and performs due diligence research as the Dir ector of Data Science. \;Emma Reinhalter \;Senior Program Officer\ , NU Borders LLCEmma Reinhalter\, the Senior Program Officer at NU Borders \, is responsible for managing the Department of State contracts as well a s coordinating training programs for all of NU Borders' customers. Ms. Rei nhalter works closely with NU Borders' data analyst and data science teams . Her prior experience includes over seven years of experience in Washingt on\, DC for a Department of State-funded intercultural exchange program an d instructor at an adult English language school. Prior to working in DC\, Emma worked and lived in Thailand for five years directing various nonpro fit programs. \;About Nu Borders\, LLCNU Borders is a D.C./Boston-base d data analytics and information technology firm focused on helping the in telligence community\, private sector\, and government agencies to strengt hen their border enforcement\, trade compliance\, and customs regulations efforts through advanced technological solutions and custom services. NU B orders created the Business Intelligence for Trade Enforcement (BITE) plat form\, an analytical suite of tools\, to improve compliance and enforcemen t capabilities and allow trade groups the ability to quickly ingest\, anal yze and leverage their data to identify suspicious activity within the sup ply chain. \; DTEND:20220531T153000Z DTSTAMP:20240328T121630Z DTSTART:20220531T140000Z LOCATION: SEQUENCE:0 SUMMARY:Leveraging Advanced Analytics to Enhance Trade-based Compliance and Risk Management UID:RFCALITEM638472069907008401 X-ALT-DESC;FMTTYPE=text/html:
This webinar series will offer a comprehensive overview of tr ade-based compliance from an enforcement perspective and insight into how data analytics and open-source trade data can be used by U.S. customs brok ers to manage the emerging trade compliance obstacles. \;
The webina r presenters will lead trainees in a discussion on how these big data tool s are used to solve compliance issues\, and how they can be integrated int o already established corporate internal compliance and risk assessment sy stems. \;
 \;
Michael Rona
yne worked for over twenty years in federal law enforcement investigating
transnational criminal organizations. Most recently\, Ronayne was Assistan
t Special Agent in Charge for the Global Trade Investigations Division of
Homeland Security Investigations (HSI) in Boston. Previously\, Ronanye wor
ked at HSI headquarters as the Unit Chief of the Counter Proliferation Inv
estigations Unit in Vienna\, VA. Prior to his assignment at HSI headquarte
rs\, Ronayne was a group supervisor at HSI Philadelphia for six years wher
e he was responsible for investigating a broad range of violations pertain
ing to the illegal export of military equipment and dual-use technology. H
e currently serves as the Customs/Investigative Subject Matter Expert at N
U Borders