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FREE! Webinar

Pole Star Sponsored Webinar:

Risk From All Angles: Managing Regulatory Exposure in Maritime Trade

The past year has seen global regulators, such as OFAC, ramp up the scale of their investigations by expanding their focus to the wider maritime trade supply chain, while simultaneously increasing the accountability of the financial sector with sky-high fines for sanctions violations. In 2020 alone, global regulators issued $10.4 billion of fines to financial institutions, the highest annual total yet.

As a result, non-compliance with AML and KYC regulations is no longer an option for those operating within the industry, from ship owners, operators, managers, charterers, brokers, flags, ports, shippers, freight forwarders, commodity traders, insurers, and banks.

In this webinar, we will discuss the risks of noncompliance, as well as the key areas of focus for those looking to mitigate these risks within maritime trade and remain on the right side of regulators. We will also explore the outlook for the next 12 months in terms of both regulatory and industry response.

Duration: 75 minutes

Speakers: Simon Ring, Head of Maritime Trade Technologies & ESG

Moderator: Natasha Bright, Reporter, ACSS

CSS Credits: 1

Date: Thursday, July 08, 2021

Time: 09:00 AM – 10:15 AM New York (EST)

02:00 PM – 03:15 PM London (GMT)

03:00 PM – 04:15 PM Amsterdam (CET)

The webinar will include:

  • An overview of the criminal, reputational, and commercial damage that would occur as a result of sanctions violations
  • A breakdown of recent regulatory advisories that pinpoint key players in the maritime industry who are at risk
  • Recent examples of regulatory enforcement actions and their connections to illicit activity
  • The importance of understanding deceptive shipping practices and identifying what they could look like
  • An outline of how Pole Star’s sanctions screening and vessel tracking solution, PurpleTRAC, works in tangent with the guidance provided by regulators and plays an essential role in a user’s sanctions compliance program

Event Registration

Register for this FREE webinar today!

Tell your friends, clients, customers and colleagues about it.

ACSS webinars conduct audience polls that will give you vital benchmarking data so you can measure your sanctions compliance against others.

Attendees who attend the live session will get a Certificate of Attendance to demonstrate training to auditors and regulators. For any assistance please

Simon Ring

Global Head

Maritime Trade Technologies & ESG

Simon heads up Pole Star’s financial markets & compliance division, working with trade financing banks, commodity trading companies, maritime insurers, flag administrations and governments with sanctions and regulatory exposures in maritime transportation and supply chains. Under his leadership, the company’s PurpleTRAC regulatory technologies have been awarded for innovation in RegTech solutions by MAS, Citi Bank, Microsoft, and recognised by the World Economic Forum, the UN and the US Peace Tech Accelerator Program. Prior to joining Pole Star in 2010, Simon worked in financial services, acting as the divisional managing director of derivatives at Tullett Prebon in London and spending 8 years in Geneva as the Managing Director of Cedef Capital Markets.