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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:
Austin John (Moderator)
Senior Product Manager
Lloyd's List Intelligence
Louie Vargas
Financial Crime & Sanctions Specialist
Danske Bank
Joseph Byrne
Research Analyst
RUSI
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.
You will receive a confirmation email with access details