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Maritime sanctions compliance webinar recording

View our webinar recording in association with Thetius: Leveraging technology to manage maritime sanctions compliance

Exploring the rapidly changing maritime sanctions landscape and discussing the technologies that can aid in risk mitigation.

In association with Thetius, this webinar brought together experts (see speakers below) in the maritime sanctions and compliance field to explore and discuss the landscape as a whole, deceptive practices used and how companies can leverage technology to assist in risk mitigation.

The discussion included:

  • An understanding of sanctions compliance and why you need an awareness of this space
  • An overview of the maritime sanctions landscape*, highlighting some of the practices that are commonly used in evasion attempts and the consequences of a breach
  • How to create and maintain a sanctions and compliance programme
  • Additional aids and tools that can be leveraged to provide effective assistance in risk mitigation against any wrongdoings

Watch the recording below [no sign-up needed]

*The discussion was based on the landscape at the time of recording (September 2022)

Speakers

Taher Afridi

Taher Afridi
Deputy Chief Compliance Officer
Marcura

Tom Barr

Tom Barr
Managing Counsel
Wartsila

Deepak Shetty
Senior Advisor
The Maritime Anti-Corruption Network

Nick Chubb
Managing Director
Thetius

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  • Services offered
    • Vessel screening
    • Third-party screening
    • Cargo screening
  • Customers
  • About
    • About MCaaS
    • MCaaS team
    • Marcura Group site
    • MACN & 3 Sea Diligence
    • Locations
  • Resources
    • All resources
    • Navigating new financial seas
    • Maritime compliance report
    • Maritime sanctions compliance webinar
    • Maritime compliance: key regulations and best practices
    • Maritime compliance: the KYCs of cargo screening
    • Compliance articles
    • Read MCaaS solution guide
  • DEMO MCaaS
MCaaS

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My name is Manni Sasani and I’m the Commercial Manager at MCaaS.

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