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AIS & Flag Manipulations

June 3rd, 2021
9:00 AM EDT | 2:00 PM BST

Over the past year deceptive shipping practices have evolved radically in ingenuity, sophistication, and technology. These new subterfuges have serious implications on how commercial organizations need to approach counterparty due diligence and risk assessment. 

This webinar is masterclass in manipulations. The speakers will dive deep into real-world manipulation cases across the globe and show how AI and technology can be leveraged to identify hidden risks. 



Ami Daniel, Co-founder & CEO, Windward

Matthew Stoney, Managing Partner, Stonefort Marine Consultancy

Dror Salzman, Intelligence Research Manager, Windward

Registration for this event has closed

Who should tune in?

This webinar is for all decision-makers, risk managers, compliance, and counterparty due diligence officers, that are impacted or involved in maritime trade across all sectors.

  • Financial institutions
  • Trade finance
  • Shipping finance
  • Energy traders
  • Commodity traders
  • Bunkering companies & traders
  • Shipping companies

“As maritime trade becomes increasingly complex to navigate, our partnership with Windward enables us to meet regulatory expectations and enhances our efforts to improve business operations, reduce risk, and improve compliance across maritime financial trade.”

Zaahir Sulliman, Head of Specialized Finance, Mauritius Commercial Bank

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