Organizations across the maritime ecosystem are facing major exposure to their business. Vessels violating sanctions are constantly being added to sanctions lists. But there are many that have yet to be discovered.
This report provides you a global analysis of suspicious shipping operations in sanctioned countries and insights into the main risk drivers.
Overview of Ships with Suspicious Operations
Detailed explanations of deceptive shipping practices
Supporting Examples and Case Studies
It is also relevant to law enforcement, border protection, defense and security professionals involved in countering illicit trade.
Windward’s clients work with more than 50% of the world fleet
“Windward allows for screening of illicit shipping activity through a quick and automated process with clear results, rather than performing a manual review which can take significantly longer and is prone to user-error.”
Sanctions Compliance Officer at Major International Bankk
Windward’s sanctions compliance solution can be delivered as a service or deployed as a cloud-based software suite. It can also be integrated into your system via API.