Maritime Sanctions Risk and TBML Masterclass September 13th- 29th 2021 7-9pm HKT/ SGT/ GMT +8
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, each session (starting on Monday September 13th and continuing every Wednesday) will cover the following:
Part 1: What is Trade Finance and Money Laundering?
Part 2: TBML and Maritime Sanction Risk
Part 3: Exposure to Sanctions- Understanding the Risk in Your Book
Part 4: How to Achieve Effective Monitoring and Surveillance