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Finance professionals can track industry developments, complete due diligence, pinpoint opportunities and assess the risk attached to providing finance with our suite of solutions.
Compliance risk management is a
growing challenge
Shipping is at the centre of the global economy and depends heavily on trade finance and ship finance. But lenders face growing challenges, with increased regulation and sanctions scrutiny at the top of the list. Financiers are therefore under greater pressure to manage risks and remain compliant, or face serious consequences including exclusion from markets.
Finance teams often lack the time and resources to stay fully informed in the fast-moving and complex world of maritime trade. However, armed with the right information you can not only protect your business but also gain a competitive advantage.
Austin John
Finance sector manager, Lloyd's List Intelligence
WORLD-CLASS COMPLIANCE RISK MANAGEMENT
Your essential guide to maximising protection and minimising risk when financing the shipping industry.
Managing risk effectively calls for key capabilities
Financial organisations are adjusting to a more demanding compliance and regulatory environment. To be able to keep up with regulatory shifts, guard against risk, and pursue commercial opportunities with confidence, there are four vital competence areas to build:
Lenders are building
World-Class Compliance Risk Management
Major providers of both trade and ship finance are looking for ways to speed up their compliance checks while also increasing the accuracy and reliability of their data. Lloyd’s List Intelligence solutions are playing a key role in transforming their compliance capabilities.
A major global bank shares its story
“Having one single source of truth on which to base decisions gives us greater confidence.” Spokesperson / Leading Global Bank
Discover the ideal compliance risk management solutions
World-class financial compliance requires world-class data. Our solutions are expertly designed to support the most thorough due diligence, using advanced data and automation while saving time and increasing your risk protection.
Access to excellent data and insights is essential. We provide this specialised knowledge to reduce risk exposure, boost operational efficiency and increase your success.
Austin John
Finance sector manager, Lloyd's List Intelligence
sectors
we help
Our complete and verified maritime data helps you perform trade and ship finance checks accurately and quickly. We help you discover investment opportunities, flag risk, identify sanctioned activity, understand and mitigate complex ownership structures, and comply with international directives.
Trade Finance
Protect your reputation and improve workflow efficiency with our data and insight that powers trade checks in real time, enabling you to complete vessel, dual-use goods and container movements screening and identify sanctions fast.
Gain the insight and clarity to limit risk and realise opportunities with insights on vessel performance, sanctioned activity, vessel and fleet ownership, casualties and characteristics, together with market insight around newbuilds and regulation.
