skip to main content
skip to main content
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
Austin John

Austin John (Moderator)

Senior Product Manager
Lloyd's List Intelligence

Louie Vargas

Louie Vargas

Financial Crime & Sanctions Specialist
Danske Bank

Blank

Joseph Byrne

Research Analyst
RUSI

Thank you

You will receive a confirmation email with access details

Oops, there appears to be a problem

TC Existing Customer
Terms and Conditions
Additional Fields

Informa Privacy Policy    Informa Terms & Conditions