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? Join us for the first in a series of 45-minute webinars where industry peers talk openly about the first steps, they’ve taken to mitigate maritime trading risk. Learn the dos and don’ts from our panel of experts, with key takeaways on where to start.