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LLRiskComp23_Register_Website_837x470

ますます厳しくなる海運の制裁リスクを回避する方法

2023年4月20日 - 午後10時（日本時間）

視聴登録を行う

その他のウェビナー

制裁対象となったエネルギー商品の貿易に携わる不明な船団は、過去12か月でその悪評が大きく広まり、その規模はタンカー350隻を超えるまで拡大し、これはタンカー全体のトン数の8%近くに相当します。規制上のギャップの悪用は増加の一途をたどり、所有権と管理に関連するすでに複雑な構造に加えて、リスクとコンプライアンスの管理の複雑さが増幅されています。

ロシアの制裁が急速に厳しくなったことで、以前から存在していた複雑さが増しただけでなく、現在では矛盾や潜在的な落とし穴に満ちた、迷路のように入り組んだ国際的な執行が行われており、海運業界はコンプライアンスの遵守に対する苦労が絶えません。

今回のLloyd’s Listのウェビナーでは、海運業界に対する制裁リスクの変化に関する最新の見解や、規制の推奨事項と業界への期待に対処する最善の方法について主要な専門家の考えをお届けします。

不明な船団について最新の動向と特徴を理解し、その急速な拡大がいかに市場を歪め、資産価値に影響を与え、KYCの難題を生み出しているかを理解します。
海運業界の不透明な慣行、制裁回避、および企業コンプライアンスへの影響を区別します。
制裁と価格上限を回避するための石油の流れと石炭貿易の再調整が、いかに複雑さとリスク選好をさらに高めているかを説明します。

*ウェビナーは英語で行われ、プレゼン資料の日本語への翻訳や発表者の通訳は行われません。ご理解のほどよろしくお願いいたします。

LL_Amalie-Wedege

Amalie Korning Wedege

Global Head of Sanctions and Head of Financial Crime Compliance
Danske Bank

michelle-bockmann

Michelle Wiese Bockmann

Markets editor and sanctions analyst
Lloyd’s List Intelligence

LL_Claire-Jungman

Claire Jungman

Chief of Staff of United Against Nuclear Iran
(UANI)

LL_Dan-Tadros

Dan Tadros

Chief Operating Officer,
Shipowners Claims Bureau, Inc.

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