Dr Erica Moret is Senior Researcher at the Global Governance Centre and Geneva Centre of Humanitarian Studies, Graduate Institute, Geneva, and also serves as coordinator of the Geneva International Sanctions Network (GISN) and Associate Editor of the Journal of Global Security Studies. She is Visiting Professor at Sciences-Po’s Paris School of International Affairs (PSIA).  She holds a DPhil (PhD) from the University of Oxford and is also a graduate from France’ Ecole Nationale d’Administration (ENA).  She is author of various studies on sanctions, including in relation to Russia, Syria, Afghanistan, Iran and North Korea as well as humanitarian impacts, de-risking, remittances, supply chains of essential goods and emerging digital technologies.   She has also provided research and policy advice to the UN, the EU, the US and Canadian Governments, and evidence to both UK Houses of Parliament.

Sevak is the Product Manager of Refinitiv Due Diligence as part of Risk Proposition team at LSEG. He has six years of experience in due diligence industry, spending the first three years at the firm as Research Analyst, Senior Research Analyst and an Associate under Research Content Operations organization, and the past three years as the Product Manager of due diligence under Proposition organization where he has helped devise strategy and build solutions and products.

Maria Sanchez-Marin Melero is Director of Sales Strategy and Execution for Third Party Risk at Refinitiv, an LSEG business. She is an experienced manager with 20 years of experience working across the private, public and not-for-profit sectors. She has held various senior roles in the sales strategy function in the Risk business at LSEG/Refinitiv/Thomson Reuters, where she joined to launch the Third Party Risk proposition and later run the Compliance Learning businesses. Maria was Chief Operating Officer at the Thomson Reuters Foundation, in charge of the Trust Conference, the annual event on human trafficking and slavery. At the Foundation she held other roles like Founding Director of the Award winning TrustLaw global probono service. She started her career at the International Crisis Group where she drove private sector engagement.

Alison Taylor is the Executive Director of Ethical Systems, a research collaboration housed at NYU. She is also a Senior Advisor at BSR, and an Adjunct Professor at NYU Stern School of Business. Alison has a long track record of consulting for large multinational companies, on strategy, sustainability, political and social risk, culture and behavior, human rights, ethics and compliance, stakeholder engagement, ESG, and anti-corruption. She is a 2019-20 member of the World Economic Forum's Global Future Council on Transparency and Anti-Corruption. Alison previously held leadership roles at BSR and Control Risks, and has worked at PwC, Transparency International, and IHS Global Insight. She has a BA from Balliol College, Oxford University, an MA in International Relations from the University of Chicago, and an MA in Organizational Psychology from Columbia University.