Wednesday, June 25th, 2025 | 12:00 PM – 1:00 PM EST | Register Now
In April 2025, OFAC issued new guidance highlighting evolving risks related to dark fleets, deceptive shipping practices, and global sanctions evasion. Financial institutions are expected to elevate their vessel and sanctions screening practices accordingly.
Join David Tannenbaum and Jeff Woods as they discuss:
- Key takeaways from the April 2025 OFAC advisory
- How “dark fleets” and AIS spoofing impact sanctions exposure
- Vessel screening: Best practices for financial institutions
- Minimize false positives and screening costs without compromising compliance
“Alessa gives you a 360-degree view of your customer. Alessa took all our legacy information, from multiple systems, and pulled it together in one spot, which allows us to view our customers and their transactions based on a variety of criteria that we select. There is still manual assessment, but now we’re looking at transactions that were flagged for review because they met the detailed criteria we selected.”
Lisa Arechavaleta
Vice President of Compliance for Athene
AML Compliance Software for Finance & Lending in a Single Platform
A complete AML compliance solution for insurance firms on one integrated platform. Alessa provides seamless compliance functionality – from the first red flag to the final regulatory report.
Alessa