Advisories, Articles & White Papers
Learning Material
17 articles
- White Paper: The KYCs of Cargo Screening
- White Paper: Key Regulations and Best Practices
- Article: Ultimate Beneficial Owners (UBO) Types and Importance
- Article: Politically Exposed Persons (PEPs), Understanding Risks & the Importance of Due Diligence
- White Paper: Maritime Compliance
- Article: Sanctions compliance
- Article: OFSI Explained
- Article: OFAC Explained
- Article: Tactics used in sanctions evasion attempts
- Article: The sanctions compliance landscape
- Article: 5 ‘red flags’ commonly used to evade sanctions
- Article: The Complexity of The Maritime Sanctions Landscape
- Article: The dynamic nature of sanctions and compliance
- Article: A brief guide to sanctions in the maritime industry
- Article: Penalties for a sanction violation
- Article: The use of technology in sanctions compliance
- Article: Three ways to improve your sanctions compliance