skip to main content

skip to main content
Left Arrow Icon
Close Icon
Lloydslist logo-white
Global Search Configuration
Analysing Deceptive Practices In Shipping

Deceptive shipping practices are on the rise, with sophisticated tactics being used  to avoid detection and exploit opaque ownership structures.

Lloyd's List Intelligence, along with a panel of industry experts, will discuss how you can proactively detect suspicious activity including ship-to-ship transfers, probable dark port calls and identify spoofing and other evasions techniques such as flag-hopping.

Discover how companies use technology to help identify these deceptive practices and support proactive monitoring and investigations in order to mitigate risk of sanctions exposure.

This webinar explores:

  • How many vessels are involved in deceptive activity
  • What the typical behaviours are
  • The tactics they could be using
headshot of Austin John

Austin John (Moderator)

Senior Product Manager
Lloyd's List Intelligence

headshot of Louie Vargas

Louie Vargas

Financial Crime & Sanctions Specialist
Danske Bank

Blank template for Webinar Speaker

Joseph Byrne

Research Analyst
RUSI

Watch on demand

Webinar-an-intro

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.
    • Watch Webinar
    cityscape and lighthouse

    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.
    Learn More

    Thank you

    You will receive a confirmation email with access details

    Please register your details

    Terms and Conditions

    Privacy Policy    Terms & Conditions

    When submitting a form, we request some personal details, including a work email address. In addition to supporting your query, this data is used for marketing purposes by Lloyd’s List Intelligence. This processing is carried out based on our legitimate business interests. Being able to promote our events, products, and services to interested parties allows us to grow and develop our business.

    You can unsubscribe at any time by following the links in any marketing emails we send to you or by emailing updatemydetails@lloydslistintelligence.com. For full details on how Lloyd’s List Intelligence processes your personal data please see our Privacy Policy.

    We use cookies to help provide you with the best possible online experience. Please read our Privacy Policy and Terms & Conditions for information about which cookies we use and what information we collect on our site. By continuing to use this site, you agree that we may store and access cookies on your device. Cookie Policy

    I AGREE Cookies Settings