L/Cs and document collection can protect against TBML
Letters of credit (L/Cs) and document collection can protect against trade-based money laundering (TBML) according to a research paper written by a professor at the Bangladesh Institute of Bank Management, Shah Md Ahsan Habib. He presented the paper, Safeguarding Trade Transactions and Prevention of Trade…
Gold laundering routes from South Sudan to Dubai via Kenya and Uganda revealed
The Global Initiative Against Transnational Organised Crime (GI-TOC) has published a report that presents strong indications that millions of US dollars’ worth of gold is being produced and smuggled out of South Sudan. Tarnished hope; Crime and corruption in South Sudan’s gold sector also outlines how gold is…
IMF suggests incentives for banks to maintain correspondent banking arrangements
Correspondent banking arrangements can be manipulated to disguise the movement of funds for terrorist financing purposes according to the International Monetary Fund’s (IMF’s) recently published book on counter terrorism financing frameworks (Trade-based Financial Crime, 15 May 2023). But Countering the Financing of Terrorism: Good Practices…
- 21st JUNE 2023
- London
- Organiser: IIBLP, LIBF and Coastline Solutions
- 2023 ANNUAL TRADE FINANCE COMPLIANCE CONFERENCE
JOIN LEADING EXPERTS FROM AROUND THE WORLD TO DISCUSS THE KEY SANCTIONS AND COMPLIANCE TOPICS.
Compliance in trade finance is an ever-growing and ever-shifting landscape.
Navigating anti money laundering (AML), counter terrorist financing, sanctions, multiple international regulatory bodies requires the latest information. Compliance officers and trade finance staff will want to attend this event to stay ahead of the curve.
Delegates will receive 7 CPDs toward recertification of CDCS, CFTC, CSDG, and CSCF.
- TOPICS
- Sanctions
- Top news stories in Trade Finance Compliance
- Trade-based money laundering (TBML)
- Countering the Finance of Terrorism
- KYC and Customer Due Dilligence
- Role of Technology in Trade Finance Compliance
WHAT IS THE ATFCP?
BECOMING A MEMBER
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