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The Impact of the OFAC 2020 advisory on BFSI in the GCC
Understanding deceptive shipping practices and how to mitigate maritime risks
On demand

While the 2020 OFAC advisory was published more than a year ago, its impact is still making waves. Financial institutions had to shift their focus from simple screening processes, to dynamic analysis of illicit behaviors making sure all newly introduced deceptive shipping practices are covered.

We are happy to invite you to this virtual roundtable event that will walk you through the evolution of deceptive shipping practices, why they must be considered before approving any transaction, and just how maritime AI can help banks find the balance between mitigating risk and enabling more business.

Ami Daniel, CEO & Co- Founder at Windward

Chris Mcleese, Sales Director GCC at Windward

Neal Ysart, Lead Regulatory & Investigations Advisor at Clyde & Co

Available on demand
The Impact of the OFAC 2020 advisory on BFSI in the GCC-1

Who should tune in?

This session is a dedicated session for decision makers in financial institution in the GCC area.

  • Head of compliance
  • Head of trade finance
  • Head of trade product
  • Sanctions advisory
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“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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