About Us About Us
- Data and Analytics Data and Analytics
  - AIS SeaOrbis AIS SeaOrbis
  - Delivery Services Delivery Services
  - Become an AIS network partner Become an AIS network partner
  - ISO 9001:2015 ISO 9001:2015
  - SeaTech ™ SeaTech ™
- Data Driven. Tech Enabled. Data Driven. Tech Enabled.
  - Our Vision Our Vision
  - Our Mission Our Mission
- History History
Careers Careers
- Life at LLI Life at LLI
- Vacancies Vacancies
Contact Us Contact Us
- Offices Offices
- Press Press
  - Announcements Announcements
- Sales Sales
Product Support Product Support
- FAQs FAQs

Product Portal

Request a Callback

Global Search Configuration

Search Site
Close Icon

Search by Keyword

Fleet Visibility and Optimisation Fleet Visibility and Optimisation
- Market Intelligence Market Intelligence
- Monitoring Monitoring
- Vetting Vetting
  - Class Society Class Society
- Reconciliation Reconciliation
Legal Events and Claims Legal Events and Claims
- Check legal position Check legal position
- Case Study Law Firm Case Study Law Firm
- Investigate claim Investigate claim
Maritime Domain Awareness Maritime Domain Awareness
- Threat Assessment Threat Assessment
- Situation Awareness Situation Awareness
- Evidencing Findings Evidencing Findings
- Counter Narcotics Counter Narcotics
Risk Evaluation Risk Evaluation
- Investigate Investigate
  - Bank Case Study Bank Case Study
- Monitoring Monitoring
  - Trade Case Study Trade Case Study
- Trade Trade
  - Screening Case Study Screening Case Study
Supply Chain and Ship Service Supply Chain and Ship Service
- Demand Generation Demand Generation
- Lead Qualification Lead Qualification
  - Inchcape Inchcape
  - Bunker Holding Bunker Holding
- Supply Coordination Supply Coordination
Products Products
- Lloyd's List Lloyd's List
- SeaSearcher SeaSearcher
  - Emissions Emissions
  - Ownership Intelligence & Cargo Risk Ownership Intelligence & Cargo Risk
  - Risk and Compliance Risk and Compliance
  - Advanced Risk and Compliance Advanced Risk and Compliance
  - Insurance Insurance
  - Counterparty Risk Counterparty Risk
  - Trade Risk Trade Risk
  - Maritime360 Maritime360
- i-law i-law
  - Law Reports Law Reports
- Insurance Day Insurance Day
- Marketing Solutions Marketing Solutions
- Data and Analytics Data and Analytics
  - AIS SeaOrbis AIS SeaOrbis
  - Delivery Services Delivery Services
Partnerships Partnerships
- IDWAL IDWAL
Thought Leadership Thought Leadership
- Reports and Whitepapers Reports and Whitepapers
- Blogs Blogs
- Events and Webinars Events and Webinars
  - Calendar Calendar
- On Demand On Demand

An introduction to maritime trading risk and where to start

Watch on demand

More webinars

Those involved throughout the maritime supply chain have seen increased guidance from regulators surrounding counterparty and sanctions risk exposures, particularly around deceptive shipping practices that are on the rise. Increasingly, sophisticated tactics evolve and change to avoid detection and exploit opaque ownership structures.

What are your market peers doing to ensure they have the correct enhanced due diligence processes in place, in order to screen vessels and entities for potential compliance risks?

Austin John (Moderator)

Senior Product Manager
Lloyd's List Intelligence

Leigh Hansson

Partner
Reed Smith

Masooma Kazmi

Group Compliance Senior Manager
Monjasa

Watch on demand

Thank you

You will receive a confirmation email with access details

First name

Surname

Email address

Phone number

Company

JobTitle

Country

Area of Business

Terms and Conditions

By ticking this box, you agree to receive emails such as promotional offers from Lloyd's List Intelligence and selected 3rd party companies

When submitting a form, we request some personal details, including a work email address. In addition to supporting your query, this data is used for marketing purposes by Lloyd’s List Intelligence. This processing is carried out based on our legitimate business interests. Being able to promote our events, products, and services to interested parties allows us to grow and develop our business.

You can unsubscribe at any time by following the links in any marketing emails we send to you or by emailing updatemydetails@lloydslistintelligence.com. For full details on how Lloyd’s List Intelligence processes your personal data please see our Privacy Policy.

An introduction to maritime trading risk and where to start

Thank you

Please register your details