Intentional or unintentional_ US reliance on AIS creates pitfalls for shipping _ TradeWinds
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Windward, a market leader in maritime trade analytics and insights, announced today it has partnered with bp Shipping, part of bp plc, one of the world’s largest integrated energy companies, to deliver a broad set of behavioral analytics and insights – enabling bp Shipping to digitize its business trade practices relating to sanctions compliance, establishing…
Trade with Iran has become close to impossible since the collapse of its 2015 nuclear deal with the EU and US. However, suspicious activity in nearby shipping channels suggests that outlawed transactions are still happening. How can financial institutions minimise their risk of exposure to sanctioned exports, and are there still opportunities for legitimate trade…
