TF COMPLIANCE ANNUAL MEETINGS
North America
Asia
Middle East
Europe
Organiser:
IIBLP, LIBF and Coastline Solutions
2024 TF COMPLIANCE ANNUAL MEETING
An expert-driven conference focusing on the key challenges in trade law and compliance impacting the development and expansion of global trade. Dubai, as the fastest expanding trade hub in the World is the ideal and easily accessed location for this prestigious event.
Come to Dubai and learn from local, MENA region and global experts. Gain insights into landmark legal cases, compliance issues, sanctions updates and financial technology to fight financial crime.
Delegates will receive 6 CPDs toward recertification of CDCS, CFTC, CSDG, and CSCF.
Programme
6
TOPICS
- Trade Law & Compliance Update -what is really happening in the trade finance World!
- Bills of Lading as Real Collateral in Commodity Trade – are they fit for purpose!
- Recent Letter of Credit, Guarantee and Standby Legal Cases – outstanding outcomes!
- UCP600 – overhaul overdue!
- Alternative Modes of Dispute Resolution – mediation, the often missed opportunity!
- Trade Finance Fraud – 10 years of decrease or increase!
- Correspondent Banks and Trade Finance Decline – de-risking is risky business!
- Trade Technology and Artificial Intelligence – the great exterminator or great enabler!
- Legal Entity Identifier for International Traders – know who you are dealing with!
- UAE Trade Connect to haifin – evolving a more secure trade compliance environment!
Organiser:
IIBLP, LIBF and Coastline Solutions
2024 TF COMPLIANCE ANNUAL MEETING
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
- Top news & trends
- Managing Shipping & Vessel Risks
- Global news stories and trends in trade finance compliance
- KYC: How well do you actually know your customers?
- Trade Fraud: hindsight is 20/20
- Impact of Trade sanctions
- Environmental, Social, and Governance: Real Effect on Trade Finance
- Global Standards and Guidance - Latest from FATF, Wolfsberg Group, ICC
- Using AI, ship registry data, and GPS
- When is a red flag NOT a red flag?
- Trade based money laundering - the latest efforts
- Tales from the Trenches
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
Sponsors
2025 TF COMPLIANCE ANNUAL MEETING
JOIN LEADING EXPERTS FROM AROUND THE WORLD TO DISCUSS KEY TRADE FINANCE 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
- EO 14114 and Russian Sanctions for non-US banks
- Top news & trends
- Global news stories and trends in trade finance compliance
- KYC: How well do you actually know your customers?
- Impact of Trade sanctions
- Environmental, Social, and Governance: Real Effect on Trade Finance
- Global Standards and Guidance - Latest from FATF, Wolfsberg Group, ICC
- Using AI, ship registry data, and GPS
- When is a red flag NOT a red flag?
- Trade based money laundering - the latest efforts
- Tales from the Trenches
Sponsorship Opportunities
Sponsor all 2024 Annual Conferences – $24,000 (20% discount)
($7,500 sponsorship for a single conference)
Exhibitor all 2024 Annual Conferences –$16,000 (20% discount)
($5,000 exhibitor for a single conference)
Sponsorship includes:
Sponsor – USD $7,500
Sponsorship includes:
- Recognition as sponsor in all printed and electronic marketing materials, including logo and executive summary in the program materials
- Two panellist speaker opportunities
- Five complimentary conference registrations for staff, customers or other Sponsor nominees
OR - 10 complimentary conference registrations for staff, customers or other Sponsor nominees (online conference in APAC region)
- Reduced registration fee for additional participants
- Banner or sign in the conference room during the event
- One-page flyer/insert for the attendee conference materials
Exhibitor – USD $5,000
Sponsorship includes:
- Two complimentary conference registrations
- One panellist speaker opportunity
- Space in Exhibition hall for promotional materials i.e. table and chair with space for pop-up banner.
- Company description in programme
- Logo on all printed and electronic marketing materials
- Logo on conference website
- One-page flyer/insert for the attendee conference materials
Evening Networking Reception – USD $7,500
Sponsorship includes:
- One panellist speaker opportunity
- Two complimentary conference registrations
- Recognition of evening reception sponsorship in all marketing materials
- Introduction of sponsor representative at reception by conference chair
- Opportunity for brief welcome address at reception by sponsor representative
- Logo prominently displayed throughout reception area
- Logo on all printed and electronic marketing materials
- Possibility to place pull up/tabletop banners or displays in reception area (banners or displays at sponsor’s cost)
- Attendance at reception by up to 3 additional staff who are not registered for the conference.
Networking Lunch – USD $5,000
Sponsorship includes:
- Prominent display of Logo throughout the lunch area
- Two conference registrations
- Recognition of sponsorship immediately prior to lunch
- Logo on all printed and electronic marketing materials
Sponsorship includes:
- Prominent display of Logo during Coffee Break
- Announcement of Sponsorship just prior to Coffee Break
- Logo on all printed and electronic materials
SAMPLE CONFERENCE CONTENT
Sample Conference Content
2022 ANNUAL TRADE FINANCE COMPLIANCE CONFERENCE - NEW YORK
Alan Ketley (Alan Ketley (Executive Secretary, The Wolfsberg Group))
The Professor James E. Byrne Memorial Keynote Address
2022 ANNUAL TRADE FINANCE COMPLIANCE CONFERENCE - LONDON
Rebecca Harding (CEO & Founder, Coriolis Technologies)
The Professor James E. Byrne Memorial Keynote Address
2022 ANNUAL TRADE FINANCE COMPLIANCE CONFERENCE - APAC
Alan Ketley (Executive Secretary, The Wolfsberg Group)
The Professor James E. Byrne Memorial Keynote Address
2021 ANNUAL TRADE FINANCE COMPLIANCE CONFERENCE - NEW YORK
Raymond Baker (Founding President, Global Financial Integrity)
The Professor James E. Byrne Memorial Keynote Address
2020 ANNUAL TRADE FINANCE COMPLIANCE CONFERENCE - NEW YORK
Alma Angotti (Managing Director and Co-Head of Global Investigations and Compliance)
The Professor James E. Byrne Memorial Keynote Address
RECENT CONFERENCES
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60 Attended online |
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120 Attended online
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