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National Maritime
MENUMENU
  • About
    • Events
      • Networking
      • Workshops & Seminars
      • Conferences & Exhibitions
    • News & Press Releases
    • For Sale/Hire
  • Blue Space
    • Office Space
    • Meeting Rooms
    • Workshops
    • Shared Workspace
    • Catering and Hospitality
  • Services
    • Business Support
  • Contact
MENUMENU
  • About
    • Events
      • Networking
      • Workshops & Seminars
      • Conferences & Exhibitions
    • News & Press Releases
    • For Sale/Hire
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Events

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Business is all about meeting people and building the relationships that lead to further business. All our events provide an opportunity to network.

National Maritime in partnership with the Greenwich Maritime Centre delivers a series of events each year that cater for every person and every business, whether you are looking for networking breakfasts, international events, conferences, exhibitions, sectors support workshops, training, general or facilitated networking, briefings on topical issues, or want to entertain clients, we have an event for you.

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Managing Sanctions and Anti-Corruption in Shipping Seminar

September 27

Event Navigation

  • « Electric & Hybrid Propulsion Seminar
  • Totally Thames 2019: Explore the Tidal Thames »

Written for marine insurance and shipping professionals.

Ensure compliance with trade sanctions, anti-corruption and anti-money laundering regulations in the maritime industry.

2019 KEY AGENDA HIGHLIGHTS

Written for the shipping and marine insurance industries, this one day seminar will look at the practical steps companies need to take to comply with sanctions and to prevent corruption, bribery and money laundering within their organisations.

Make sure your employees understand their legal obligations, have clear procedures to follow and effective policies are put in place to ensure compliance with international and domestic laws.

Understand what are the current compliance challenges for a shipping company?

  • Sanctions, anti-corruption, anti-bribery and other risks
  • Management of ethical compliance in the supply chain

Practical advice on how to manage the risks for shipping companies and marine insurers

  • P&I Club advice on avoiding infringement of sanctions
  • Identifying red flags and risk areas
  • Shipping company policies for involving all departments in managing compliance

In-depth analysis of current sanctions policies and potential changes

  • EU, US and UN sanctions: which countries, entities and people are affected?
  • Secondary sanctions and ‘grey areas’
  • Latest enforcement actions and case studies

Practical session: putting together a company’s risk management strategy

  • Work in groups to identify the top 5 principles for an effective risk management policy
  • Developing and implementing policies and guidelines to achieve across the board ‘buy in’

Working with stakeholders to combat bribery and corruption in the shipping industry

  • Hear about the work of the Maritime Anti-Corruption Network (MACN)
  • Discuss proposals for an IMO Guidance document on anti-corruption
  • Understand the warning signs for money laundering risks

Regulatory round-up: what else is on the horizon?

  • Increasing requirements for ethical compliance in the supply chain
  • Modern slavery policies: what do companies need to know?
  • IMO 2020 and emissions regulations
  • Cyber security: impact on all areas of a shipping company’s operations

Download Agenda

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Venue Info
Venue : The Hatton
Location : London,
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Event Navigation

  • « Electric & Hybrid Propulsion Seminar
  • Totally Thames 2019: Explore the Tidal Thames »
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