Authored articles
14/11/2024
Who is your client?
Surveyors rarely receive instructions from their actual client. Instructions are received by insurance brokers, P&I claim handlers, lawyers or managers on behalf of their client. Sometimes, as the following claim describes, you may even not have a principal.
14/11/2024
Introduction
Welcome to this edition of ITIC’s The Wire focusing on all things Know Your Client (KYC). A special thank you to everyone who attended the Know Your Client panel debate last month in association with the Institute of Chartered Shipbrokers to mark Maritime UK Week 2024.
14/11/2024
5 essential tips for customer due diligence in shipping
KYC processes are critical for mitigating risks and ensuring compliance in the maritime industry. Understanding and implementing these steps can help you manage business relationships effectively and avoid potential financial and operational pitfalls.
14/11/2024
The importance of KYC for ship managers
The importance of processes around the topic of Know Your Client (KYC) is growing rapidly. Ship managers must ensure compliance with international regulations and protection against various risks.
14/11/2024
The Wire: Know Your Client
The newest edition of the Wire is available to read now.
13/11/2024
TMI selects the ALTO platform to simplify its operational processes
Thomas Miller Investment has selected Amundi Technology, a first-class provider of investment management technology and solutions, and its ALTO Investment platform to streamline its operating model and consolidate its investment management systems.
13/11/2024
Press release: Conflicting laycan clauses cost shipbroker US$100,000; ITIC steps in
A shipbroker's failure to identify conflicting laycan clauses in a voyage charterparty led to a complex dispute and a US$100,000 claim, which ITIC has reimbursed.
07/11/2024
Save the date: ITIC's 100 year party!
Thursday, 25th September 2025 at Christ Church, Spitalfields, London.