Kpler x IIBLP Risk Compliance Meeting

May

Singapore

Overview of event

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.

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Discover how the surge of "grey fleet" activity is reshaping compliance in trade finance and what you need to know to stay ahead.

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Date: 16 May 2025

Time: 3:00pm - 5:00pm

Venue: Room 2F, WeWork, 21 Collyer Quay

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Seats are limited. Please register your interest, and we’ll be in touch to confirm your place.

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registrations for this event are now closed

Please contact events@kpler.com for more information

Agenda

Agenda & Highlights

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.

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Agenda

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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

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Dimitris Ampatzidis

Senior Risk & Compliance Analyst

Dimitris is a Senior Risk and Compliance Analyst with extensive experience in the shipping industry, specializing in risk assessment, governance, and data analysis. He has a proven track record of launching industry-standard risk products and developing comprehensive sanction risk protocols. At Lloyd's Register, he was the go-to expert for Port State Control (PSC) analytics, providing specialized training to shipping professionals on minimizing risks during inspections, while also developing emissions reporting processes and establishing robust sanctions protocols. Previously, as a Business Data Analyst at SAFETY4SEA, Dimitris played a key role in developing the RISK4SEA platform, focusing on PSC analytics. He holds Master’s degrees in IT Project Management from Stockholm University and Information Systems from Linnaeus University, along with a Bachelor's in Statistics and Insurance Science from the University of Piraeus.

Michael Byrne

CEO, IIBLP

Nathanael Lin

Partner, Rajah & Tann