Financial crime is constantly evolving- as one threat is countered, another emerges. One such is that of Maritime Risk and Trade Based Money Laundering.
The Maritime Industry, including marine transportation and seaports is a critical part of the economy of individual countries. In the United States, 95% of foreign trade and 25% of domestic trade depends on marine transportation.
Maritime shipping requires vessels to move cargo through a series of handlers and global jurisdictions. The complexity of that process affords criminals the possibility of concealing their identities, altering or disguising shipping information or exploiting administrative disparities between countries, in order to evade sanctions and AML/CFT measures.
In partnership with Windward & Virtual Risk Solutions, this 4 part interactive Masterclass, starting on Monday September 13th and continuing every Wednesday, 7-9pm HKT/ GMT+8, will cover the following:
Each part will be fully interactive and led by recognised industry experts consisting of:
Enhance your knowledge of trade finance, TBML and maritime sanction risks!
Compliance Solutions Expert at Windward
Senior Director, Business Development, APAC of Pelican
Head of Trade Finance Operations Asia & Middle East at Commerzbank AG
Manager, Business Implementation at Pelican AI
Head of Research & Development at Geollect
Managing Director & Founder of RAW Compliance and Virtual Risk Solutions