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Synopsis

2025 marked a decisive shift for maritime compliance. Sanctions accelerated across major jurisdictions, shadow fleets scaled into resilient parallel networks, and deceptive practices such as AIS spoofing and dark STS transfers became structural features of global trade rather than isolated violations.In this webinar, Kpler Risk & Compliance analysts reviewed key lessons from 2025 and explained why 2026 will be a tougher stress test for compliance frameworks.

Drawing on vessel behaviour, sanctions data, and network analysis, this session explored how risk is migrating across routes, hubs, and counterparties—and why reactive, watchlist-based compliance is no longer sufficient.

What you'll learn

  • How seizures and designations can be anticipated months ahead
  • Why behaviour-led early warning is becoming a governance requirement, not a nice-to-have
  • How to operationalise signals into daily sanctions screening and escalation workflows

Meet the speakers

Dimitris Ampatzidis
Senior Risk & Compliance Analyst

Dimitris is a Senior Risk and Compliance Analyst 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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Ana Subasic
Trade Risk Analyst

Ana Subasic is a trade risk analyst at Kpler, where she combines energy market fundamentals, geopolitical analysis, and legal investigation to assess emerging trade risks, structures and sanctions circumvention. After joining Kpler in 2022 as an LNG market analyst, she transitioned into Risk and Compliance in 2025 to strengthen the team’s forward-looking analytical capabilities on a the cross-commodity scale. Her work focuses on shadow and dark trade investigations, including breaking intelligence and insights into high-risk commodity flows. Ana serves as a key voice within Risk and Compliance, translating regulatory developments, sanctions dynamics, and geopolitical shifts into structured assessments and actionable intelligence for clients.

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Yuan Li
Junior Risk & Compliance Analyst

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