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