Kpler x IIBLP Risk Compliance Meeting
Synopsis
Kpler and the Institute of International Banking Law & Practice (IIBLP) invite select banking professionals to a private meeting discussing the rising risks of maritime sanctions evasion.
Discover how the surge of "grey fleet" activity is reshaping compliance in trade finance and what you need to know to stay ahead.
Date: 16 May 2025
Time: 3:00pm - 5:00pm
Venue: Room 2F, WeWork, 21 Collyer Quay
Seats are limited. Please register your interest, and we’ll be in touch to confirm your place.
Agenda
Expert Briefing
Gain insights from Kpler’s latest analysis on maritime risk trends and evolving sanctions exposure.
Interactive Exchange
Explore shared challenges and practical solutions in a collaborative peer-to-peer discussion.
Strategic Networking
Connect with leaders in the financial sector from across the APAC region in an exclusive setting.
Agenda
3:00pm - 3:15pm: Welcome remarks by Michael Bryne, CEO at IIBLP
3:15pm - 3:45pm: Sanctions Evasion at Sea: What banks need to know about the expanding grey fleet by Dimitris Ampatzidis, Senior Risk & Compliance Analyst at Kpler
3:45pm - 4:05pm: Sanctions Evasion at Sea: A legal perspective by Nathanael Lin, Partner at Rajah & Tann
4:05pm - 4:15pm: Fireside chat and Q&A
4:15pm - 4:25pm: Closing remarks by Michael Bryne, CEO at IIBLP
4:25pm onwards: Networking & Refreshments
Meet the speakers
Dimitris Ampatzidis
Dimitris is a Maritime Risk & Compliance Manager with deep shipping industry expertise in risk assessment, governance, and data analytics. He has led the launch of industry-standard risk products and developed comprehensive sanctions and compliance protocols. At Lloyd’s Register, he was the go-to expert for Port State Control (PSC) analytics, delivering training to shipping professionals and developing emissions reporting and sanctions frameworks. Previously, he helped build the RISK4SEA platform at SAFETY4SEA. He holds Master’s degrees in IT Project Management and Information Systems, and a Bachelor’s in Statistics and Insurance Science.
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