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Hear from our panel of leading experts as they discuss the myriad of challenges facing maritime credit and compliance professionals.

They bring valuable insight around the today’s volatile geopolitical climate, and how to successfully navigate it.

Some of the topics explored during this forum include:

  • The fast-evolving regulatory environment – international restrictions on maritime trade can change daily, and compliance teams are struggling to keep up.
  • The impact of Russia’s invasion of Ukraine on international trade.
  • The difficulty in assessing supply chain risk, against the backdrop of volatile markets and rapidly evolving financial borders.
  • The risks facing shipping companies struggling to conduct the required due diligence on trade partners, and the potential consequences of failing to expose sanctions compliance risk.
Richard Meade

Richard Meade (Moderator)

Editor
Lloyd's List

sebastian villyn

Sebastian Villyn

Head of Risk & Compliance
Lloyd's List Intelligence

Louie Vargas

Louie Vargas

Financial Crime & Sanctions Specialist
Danske Bank

LLI-Michelle-Bockmann

Michelle Wiese Bockmann

Markets Editor
Lloyd's List

LLI-Cari-Stinebower

Cari N. Stinebower

Partner, economic sanctions, export controls and antimony laundering
Winston & Strawn

Watch on demand

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The Yemen conflict and risk to commercial maritime operations

The conflict in Yemen has the potential to spill over into shipping, and while it is unlikely that international commercial trade will be a direct target, data reveals why governments are so keen to keep the Bab al-Mandeb Strait secure.

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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

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