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An Introduction To Maritime Trading Risk And Where To Start

Those involved throughout the maritime supply chain have seen increased guidance from regulators surrounding counterparty and sanctions risk exposures, particularly around deceptive shipping practices that are on the rise. Increasingly, sophisticated tactics evolve and change to avoid detection and exploit opaque ownership structures.

What are your market peers doing to ensure they have the correct enhanced due diligence processes in place, in order to screen vessels and entities for potential compliance risks?

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Austin John (Moderator)

Senior Product Manager
Lloyd's List Intelligence

Leigh Hansson

Leigh Hansson

Partner
Reed Smith

Masooma Kazmi

Masooma Kazmi

Group Compliance Senior Manager
Monjasa

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Identifying Maritime Trading Risk With Seasearcher Advanced Risk And Compliance

  • Complete compliance screening in less time, with analytics and intelligence that gets you to the compliance insight you need, quickly
  • Manage escalations, completing investigations quickly and simply with one informed view
  • Monitor vessels with a tailored visibility of what is going on at sea
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    Seasearcher Advanced Risk & Compliance

    Access the new standard in sanctions compliance risk analysis. Seasearcher Advanced Risk & Compliance gives you insight previously unattainable, enabling you to save time and effort completing sanctions compliance checks, investigations and monitoring vessels for illicit activity.
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