Event: Know Your Client panel debate

ITIC, in association with the Institute of Chartered Shipbrokers’ London & SE branch, is hosting a panel debate on the topic of ‘Know Your Client (KYC)’ during Maritime UK week.

Title: Keep calm and do your due diligence

Date: Wednesday 9th October 2024

Timings:

4.45pm – registration
5pm – panel discussion
5.50pm – Q&A
6pm – 8pm – networking drinks

Venue: 90 Fenchurch Street, London, EC3M 4ST

Panellists:

• Daniel Martin – Partner, HFW
• Sandra Rosignoli – Group Compliance Officer and Group General Counsel, Clarkson
• Michael Shakesheff – Group Managing Director, Casper Shipping  

Moderator:

Robert Hodge – General manager, ITIC

Topics:

• Sanctions and prohibitions in the maritime sector
• It’s not all about sanctions – due diligence is just good practice
• Technology and innovation in the KYC process
• How to minimise operational impacts

For more information, or to RSVP, please e-mail ITIC.invitations@thomasmiller.com