Solutions
Solutions
Maritime Sanctions Compliance Training Services
Sail through the navigation of sanctions, regulations, and compliance
Culmen International offers a breadth of maritime training services focused on meeting the unique demands of navigating sanctions, regulations, and compliance. As sanctions regimes continue to expand and become more complex, a greater focus is needed on providing services to resource limited stakeholders in both the public and private sectors.
Culmen International designs and delivers tailored sanctions compliance solutions to customers worldwide, further strengthening global security. Our services bring together world class experience, best business practices, innovation, and operational consistency. Constantly adapting and innovating in response to various operating challenges, our SMEs deliver real, sustainable changes for partner countries.
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Development and delivery of tailored training workshops and materials
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Subject Matter Experts (SMEs) with actual experience and deep knowledge of maritime sanctions compliance
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Assistance enhancing port/maritime operations to meet global standards and best practices
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Advice and enhancement of Ship and Company Registry onboarding and compliance auditing of processes and procedures
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Practical exercises to reinforce training objectives
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TEAM
Our experienced team of SMEs are internationally recognized and provide tailored training curriculum, guidance, and best practices to ensure efficient, legal, and secure transactions across a range of sectors. As members of the Asian Shipowners Association, our SMEs are highly sought after by various publications/groups to provide articles and training on multiple topics in the maritime industry. Culmen is ready to assist any sized customer, anywhere around the world.
Our Services
In-person training workshops target management and technical personnel with a focus on Due Diligence, Know Your Customer, and Best Practice principles. Culmen has flexible training schedules to deliver quality training for up to 20 participants on topics that include:
Sanctions Compliance
Vessels Screening
Financial / Crypto Issues
Company Screening
National / Legal Framework
Ships Registries
Insurance Clauses
Port Authorities
Cyber Warfare Flags
Port Security
Luxury Goods Import / Export
Shipping Companies
New Client Onboarding Verification
Customs
Policy Development and Integration
Oversight and Auditing
TRAINING BENEFITS
Greater compliance awareness of local, regional, international laws
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Stronger reputational standing in the global maritime industry
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Lower risk of being exploited and landing on sanctions blacklist
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Increased company profits, business opportunities, public trust
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LANGUAGE and TRANSLATION
Workshops will be conducted in English, if desired we can accommodate translation and/or interpretation. Culmen maintains a network of professional interpreters, both in the U.S. and in over 80 countries abroad, facilitating the capability to provide translation and interpretation services (priced upon request). Please inquire about additional services.
Expert Trainings for International Success
Culmen will seek virtual options for introductory training or if in-person support and/or travel is not feasible. We can develop modularized virtual training sessions via zoom or teams upon request.
Culmen can also provide more concentrated training focused on these specific topics, along with coordinating venue support (additional fee), if requested. Additional participants may be added with prior coordination. A sample agenda can be provided upon request when training needs are identified.
Featured Services
Training Package Options
In-Person
Two Day (2 x 8 hours)
Three Day (3 x 8 hours)
Four Day (4 x 8 hours)
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Description
Training team of 3-4 people
depending on event focus
Training for up to 20 personnel
Tailored event preparation, instruction, and materials
Practical online research exercises
On the spot feedback/support
Multiple tabletop culmination exercise scenarios
Post event follow-up support
Networking and relationship building opportunities
Virtual
Coming soon
This is the space to describe the product. Write a short overview that includes important features, pricing and other relevant info for a potential buyer.
Consider adding an image or video to show off the product and entice visitors to make a purchase.
Description
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Event preparation, instruction, and materials
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Practical online research exercises
** Virtual training packages will be available when fully developed