Curriculum
- 5 Sections
- 20 Lessons
- 5 Days
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- Module 1: Global Sanctions Frameworks & Maritime Exposure4
- Module 2: Deceptive Shipping Practices & Red Flags4
- Module 3: Due Diligence, Screening & Documentation4
- Module 4: Legal, Contractual & Insurance Implications4
- 4.1Contract clauses for sanctions compliance in charterparties and trade agreements
- 4.2Liability risks from sanctions breaches and operational negligence
- 4.3P&I rules, war-risk insurers, and coverage limitations under sanctions exposure
- 4.4Managing disputes, investigations, and claims arising from sanctions events
- Module 5: Organisational Compliance, Governance & Monitoring Systems4
- 5.1Building a sanctions compliance programme tailored to maritime operations
- 5.2Using digital platforms, vessel-tracking tools, and automated risk alerts
- 5.3Training crews, port staff, commercial teams, and compliance personnel
- 5.4Future trends: AI-powered monitoring, increasing enforcement, and geopolitical risk shifts
