October 30, 2024 — AAEI recognizes members who lead the Association on key issues, initiatives, and projects. This week, AAEI spotlights Colby Potter of Sayari.
Colby recently led the first session in AAEI’s new Trade Solution series, where he discussed how to determine if your exports are at risk of reaching Chinese military companies and entities on U.S. Government Watchlists. He also provided valuable insights on Beijing’s policy of Military-Civil Fusion and China’s military-industrial complex.
His guidance helps members navigate evolving export control regulations, enabling them to make informed and compliant decisions.
Colby is a Senior Solutions Manager specializing in Commercial Risk Intelligence at Sayari. He holds over a decade of experience in the U.S. Intelligence Community and financial sector. Colby supports banks and multinational companies in identifying and managing commercial risks in areas such as financial crimes, regulatory compliance, and export controls.
Sayari provides global corporate transparency and supply chain risk identification for governments and industries.
Sayari is an APEX Sponsor of AAEI.
For more information about sponsoring a Trade Solution webinar, please email events@aaei-hq.org.