23-24 FEB 2022

Online

Organiser:
IIBLP, LIBF and Coastline Solutions

2022 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.

TOPICS

• Top News and Trends in Trade and TBFC
• Managing Shipping & Vessel Risks
• KYC: How well do you actually know your customers?
• Tales from the Trenches
• Trade-based Money Laundering
• Trade Sanctions
• Technology and Trade Based Financial Crimes
• Trade Fraud in 2021: hindsight is 20/20

15 MAR 2022

DUBAI / Hybrid Event

Organiser:
IIBLP, LIBF and Coastline Solutions

2022 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.

TOPICS

• Trends in Trade
• Recent Landmark Commercial Letter of Credit Cases and guarantee cases
• The Pandemic of Court Injunction
• Guarantee Law in the UAE and India
• Official ICC Opinions on Compliance
• Structured and Synthetic Letters of Credit
• Trade Fraud Tales from Trenches
• Technology to fight Financial Crim
• De-risking to Stop Financial Crime
• Sanctions and Policy

8-9th JUNE 2022

London - Online

Organiser:
IIBLP, LIBF and Coastline Solutions

2022 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.

TOPICS

• OFAC & OFSI Shipping 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