FINANCIAL CRIMES COMPLIANCE

You need to be a Standard or Premium Member to view this video.

If you are an existing subscriber please enter your credentials to log in.

To become a member of The Association of Trade Finance Compliance Professionals (ATFCP) click here!

Hot Topics covered include:

Dual Use Goods – ICC Paper – Commodities of Concern – Regulation /Export Controls – Pricing – ICC Paper – Issues and concerns – solutions – HS Codes – Beneficial Ownership – Vessel ownership – Russian Dark Fleet – Rise of a “single ship fleet” – Ship to Ship transfers – ESG concerns

Neil Chantry – Specialist Consultant

Byron McKinney – Director – Trade Finance at S&P Global Market Intelligence

RELATED VIDEOS

GET AN LEI AND MAKE IT WORK FOR YOU

An Introduction to the LEI and GLEIF

EXPLORING TRADE BASED FINANCIAL CRIME

Webinar

ICC OPINIONS & TECHNICAL ADVISORY BRIEFINGS

Webinar

2022 ANNUAL TRADE FINANCE COMPLIANCE CONFERENCE - APAC - ONLINE

The Professor James E. Byrne Memorial Keynote Address