From Opaque to Observable: Measuring Maritime Sanctions Risk at Scale
Sponsored by:

FREE Webinar

CSS Credits: 1.25
Duration:
75 minutes
Speakers:
- Saleem Khan|Pole Star Global
- TBD
Moderator:
Date:
Time:
- 10:00 AM – 11:15 AM NYC
- 03:00 PM – 04:15 PM London
- 04:00 PM – 05:15 PM Amsterdam
Description:
Maritime sanctions enforcement increasingly depends on the ability to assess risk beyond simple yes or no screening outcomes. Vessel behaviour, ownership opacity, flag changes, and trading patterns all play a critical role in understanding exposure across global supply chains.
In this webinar, Pole Star Global will introduce the Maritime Transparency Index (MTI), a data-driven framework designed to quantify and benchmark maritime sanctions risk across vessels, fleets, and trading activity.
Whether you are just starting your career, considering a move into export controls, or looking to sharpen your expertise, this conversation will give you the practical takeaways, real-world perspectives, and professional inspiration you need to move forward with confidence.
What the webinar aims to cover:
We will explore how transparency indices can support sanctions specialists, compliance teams, and investigators by:
- Moving beyond binary screening towards measurable risk indicators
- Identifying patterns of evasive or high-risk maritime behaviour
- Supporting prioritisation, escalation, and investigative workflows
- Enhancing consistency and defensibility in sanctions-related decisions
This session is designed for sanctions, compliance, and risk professionals seeking practical approaches to managing maritime exposure in an increasingly complex enforcement environment.
Certificate of Attendance:
All active ACSS members will be able to download the certificate from the Learning Management System (under the achievements tab).
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.
ACSS Members who attend the live session can download their Certificate of Attendance from our member-only platform.
Speakers

Saleem Khan
Chief Data & Analytics Officer
Pole Star Global
Moderator

Ivy Llena
ACSS
Before joining ACSS, she was a program director at a non-profit organization in the Philippines, where she co-designed and co-implemented economic empowerment programs and services for survivors of human trafficking and their families. Ivy also served at the Social Policy Institute at Washington University in St. Louis, where she led and contributed to inclusive economic growth initiatives.
Customer Testimonials
“I really appreciated the detail and references on the slides, very helpful”.
“Great job. Very informative”.