About this webinar
Standard watchlist and adverse media screening are no longer enough to protect insurers from a volatile global landscape. As trade controls intensify and international sanctions regimes diverge, compliance has become a non-negotiable prerequisite for market access. Today’s insurers face a complex web of pervasive obfuscation and opaque ownership structures, most notably the rise of global "shadow fleets". To effectively mitigate exposure, firms must look beyond documentation and verify the reality of the risks they cover.
What we will cover:
The shadow fleet threat: Decoding the role of opaque shipping structures in global trade.
Compliance beyond screening: Why traditional methods fail to detect sophisticated obfuscation.
Regulatory gaps and conflict of laws: Identifying and addressing where current guidance falls short, and regulations diverge.
Strategic mitigation: A look at how leading insurers are evolving their risk assessment to respond to high-risk activity.
