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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
Austin John

Austin John (Moderator)

Senior Product Manager
Lloyd's List Intelligence

Louie Vargas

Louie Vargas

Financial Crime & Sanctions Specialist
Danske Bank


Joseph Byrne

Research Analyst

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