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 (Moderator)
Editor Lloyd's List
Sebastian Villyn
Head of Risk & Compliance Lloyd's List Intelligence
Louie Vargas
Financial Crime & Sanctions Specialist Danske Bank
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.
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.
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