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Editor, Compliance Monitor

Timon Molloy

Verified

Editor, Compliance Monitor

London

Beats

Primary beats

BusinessFinance

Secondary beats

Financial LensEventsDealsInvestment NewsGen ZHolidayJewelryCleaningAgingPersonal FinanceBeautyPoliticalDiet CultureGardeningInvoice Finance

Biography

Final Covers

Space EVsTransportation

Doesn’t Cover

Journalist Type

Editor

Seniority Positions

-

Industries

Maritime

Medium Formats

-

Content

Total articles 323

  • Available on paid plans

    Money Laundering Bulletin

    By Timon Molloy Verified

    Feb. 20, 2025

  • Available on paid plans

    Money Laundering Bulletin

    By Timon Molloy Verified

    Jan. 20, 2025

  • Available on paid plans

    Money Laundering Bulletin

    By Timon Molloy Verified

    Feb. 20, 2025

As seen in

Fraud Intelligence,Money Laundering Bulletin,Compliance Monitor,Risk & Insurance,Liability

Company Info

Compliance Monitor

Lloyd's List is a prominent maritime intelligence provider with a history that dates back to the early 18th century. It began in Edward Lloyd's coffee house in London, where shipping news was shared. By 1734, it became a formal weekly newsletter focused on ship movements, sea routes, and trade activities. Today, it has evolved into a daily publication offering extensive maritime news and intelligence. The company provides a variety of services, including real-time vessel tracking through tools like Seasearcher, which monitors over 620,000 live vessels. Lloyd's List also utilizes advanced technologies such as AI and big data for data analytics, delivering actionable insights for maritime professionals. Its clients include shipowners, operators, charterers, and brokers, who rely on Lloyd's List for critical data to navigate the maritime industry effectively. The company continues to innovate, having introduced online tools and paperless market data, solidifying its position as a leader in maritime analytics.

London, , United Kingdom

+44 20 8052 0560

Founded: 1734


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