Maritime Trade Sanctions Compliance Training
Charting Ethical Waters: Navigating Maritime Trade Sanctions Compliance Training to Safeguard Global Commerce Against Unethical Practices
Maritime Trade Sanctions Compliance Training
Learn about maritime trade sanctions and compliance best practices in this maritime trade sanctions compliance course.
About the Course
In the course, we will explore the origins of sanctions regulations, their impact on shipping, trade, and insurance, and how your business should best navigate the challenges faced in a fast-evolving sanctions landscape.
The course will cover topics such as an overview of the common sanction’s regimes, sanctions compliance processes, the effective use of sanctions clauses and how to deal with sanctions issues when they arise.
Case studies and scenarios based on actual cases will be discussed as well.
Who Will Benefit
Anyone involved in international trade, shipping or related insurance businesses, particularly if you are operating from Asia. The course will be of particular interest to legal and compliance specialists. Relevant job titles and industry include:
- Ship owners, managers and operators
- Banks, Insurers and financial institutions
- Charterers, vessel/cargo brokers, bunker traders, craft operators
- Flag administrators, consignees (shippers, exporters, importers)
- Terminal/ports operators as well as 3PL and 4PL operators
- Law firms
Key Learning Objectives
- Gain a better understanding of your business’s exposure to sanctions risk from an Asian perspective
- Understand how to set up sanction’s compliance processes
- Understand methods used by sanctions evaders
- Learn what to do when sanctions issues arise
- Learn about the consequences of failing to comply with sanctions regulations
Run this course in-house
Informa Connect Academy’s customised training solutions have helped organisations deliver tailored learning in different languages to suit every requirement.
Bespoke training designed for your organisation only, combining traditional classroom setting, blended and online learning models
Next Courses
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Course Information
Instructional Delivery Method: In Person and Live Digital
Prerequisite & Advanced Preparation: Reading material will be sent prior to the course
Learn More About This Training Course
Delivered by Karnan Thirupathy
Karnan specialises in working with clients in the commodities, shipping and marine insurance sectors on complex disputes (often multi-jurisdictional and in international arbitrations) as well as on sanctions, export controls and other related regulatory matters. Having worked in Asia for over 20 years with clients in these sectors, he has extensive practical experience handling matters involving jurisdictions across the region.
Run this course in-house
Informa Connect Academy’s customised training solutions have helped organisations deliver tailored learning in different languages to suit every requirement.