It's been over a year since OFAC put oil and energy trade, and deceptive shipping practices under the spotlight in connection to illicit trade and sanctions evasions. But where there is demand, there will always be supply, and bad actors and sanctions evaders constantly adapt and invent new ways to game the system.
This webinar is a masterclass in tanker tricks and reverse engineering. The speakers will cover recent tanker manipulation trends and developments through real-world cases and show how Maritime AI technology uncovers previously invisible risks, no matter their geographic location.
Speakers:
Ron Crean, VP Commercial, Windward
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.
“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.”
