Navigating sanctions compliance: The full story on vessels, cargo, and future risk predictions
Watch the webinar
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Synopsis
Navigating maritime sanctions requires a risk-based approach to monitor evolving, complex, and geographically diverse risks. Key strategies include screening vessels and cargo for violations—such as prohibited goods or dark activity—and understanding flag registry trends, like rising risks in Panama, Gabon, and Russia.
This webinar explores how to proactively manage sanctions exposure, reduce operational risks, and enhance decision-making.
What you'll learn
- The impact of AIS gaps, spoofing, and ship-to-ship transfers
- How to detect and mitigate sanction-related risks
- Lessons from case studies of OFAC sanctions packages and vessel investigations
Meet the speakers
Kevin Kinnee
With over 25 years of experience in federal law enforcement, Kevin brings a wealth of knowledge and expertise to his role. Kevin served as a criminal investigator and supervisor within the Department of Homeland Security for over 20 years. His work focused on leading investigations that targeted transnational criminal organizations involved in narcotics trafficking, money laundering, weapons smuggling, human trafficking, sanctions violations, and national security threats. Kevin's extensive background in law enforcement and his leadership roles in significant federal operations underscore his capability to manage complex security challenges and coordinate across multiple agencies.
