Israeli Company Windward is about to launch a product for Sanctions Compliance following the recent Sanctions enforcement in the maritime space as seen all over the news – the boarding of the Grace 1, resumption of US Iranian sanctions, and other incidents.
On the 31st of July the company is hosting a webinar for private companies across the maritime supply chain to help them learn more about how vessel behavior analysis can help them stay compliant.
Potential companies to participate are:
- Energy Traders/Oil companies
- Banks/Financial institutions
- Bunkering providers
The webinar is meant for the risk/compliance managers within those organizations.
“Steering Clear of Sanctions Evasion with Vessel Behavior Analysis” – the webinar will be hosted on Wednesday July 31, at 7.30 PM India time. If you would like to attend the a live webinar you can register online.
Here is some more information:
Increasing expectations from regulators are placing a large burden on sanctions compliance across the maritime supply chain. In this 60-minute webinar, you will learn:
- How shipping came to be in regulators’ crosshairs.
- Why screening ownership and port calls is not enough to satisfy new requirements.
- How to analyze a vessel’s behavior for sanctions evasion risk.
They will also explore business cases where vessels were caught in technical breach of sanctions, and show how automated vessel behavior analysis can predict these ships as risks before they are added to SDN lists. There will be time after the presentations for Q&A.
The speaker will be Hugh Griffiths, Coordinator, UN Panel of Experts.
Hope you can join!
For more information please contact:
Trade Officer, Embassy of Israel, New Delhi