Deceptive shipping practices are on the rise with sophisticated tactics being used to avoid detection and exploit opaque ownership structures.

We will discuss with a panel of industry experts, how you can proactively detect suspicious activity including ship-to-ship transfers, probable dark port calls and identify spoofing and other evasions techniques such as flag-hopping.

Discover how companies use technology to help identify these deceptive practices and support proactive monitoring and investigations in order to mitigate risk of sanctions exposure.

Join this webinar to find out:
  • How many vessels are involved in deceptive activity
  • What the typical behaviours are
  • The tactics they could be using


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Austin John (Moderator)
Senior Product Manager
Lloyd's List Intelligence
Louie Vargas
Financial Crime & Sanctions Specialist
Danske Bank
Joseph Byrne
Research Analyst