2023 / 2024 ANNUAL TRADE FINANCE CONFERENCES
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Programme
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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?
12th MAY 2023
Singapore
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
- 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
14th FEB 2024
New York
Organiser:
IIBLP, LIBF and Coastline Solutions
2024 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
Sponsorship Opportunities 2023
Sponsor all 2023 Annual Conferences – $24,000 (20% discount)
($7,500 sponsorship for a single conference)
Exhibitor all 2023 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
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