Conferences

The speakers are top experts in trade finance and trade finance compliance from around the globe.

Upcoming conference New York 14th February, 2024.

2024 TF COMPLIANCE ANNUAL MEETINGS


14th MAR 2023

Dubai

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.

This conference will enable Trade Professionals to re-connect, physically and virtually as the world emerges from the Pandemic to turn challenges into opportunities. 

This conference will include interventions from experts who will attend physically and virtually from around the Globe, to debate, discuss  and advance progress on legal and technical issues impacting global trade & finance.


Delegates will receive 6 CPDs toward recertification of CDCS, CFTC, CSDG, and CSCF.

TOPICS

  • Trade Law & Compliance Update
  • Bills of Lading as Real Collateral in Commodity Trade – overrated?
  • Recent Letter of Credit, Guarantee and Standby Legal Cases – the judge says!
  • UCP600 – fit for purpose?
  • Alternative Dispute Resolutions Options – when all else fails!
  • Digitalisation and the Fight Against Financial Crime – are we winning?
  • ICC Opinions with a Compliance Angle – what do you think?
  • Correspondent Banking Chaos – getting better?
  • Tales from the Trenches – when reality bites?
  • Inside Insights on Trade Based Financial Crime MENA – can you guide us please?




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

Register now



21st JUNE 2023

London

Organiser:
IIBLP, LIBF and Coastline Solutions


Programme

Download

 

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




Organiser:
IIBLP, LIBF and Coastline Solutions


Programme

Download

 

2024 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

  • 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

Register now

SAMPLE CONFERENCE CONTENT

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