Quarterly Trade Compliance Updates
The speakers are top experts in trade finance and trade finance compliance from around the globe.
Expert opinion on trends, considerations, hot topics and challenges in the area of trade finance Compliance.
EXPLORING TRADE BASED FINANCIAL CRIME
Now more than ever, it’s vital that those involved with trade finance, whether recently furloughed, unemployed or working from home, are supported in developing their knowledge. We’re here to help.
Alex Gray, our Head of Trade and Transaction Banking, hosted the fifth webinar: Exploring trade based financial crime.
For recertification purposes this webinar is worth 1 CPD hour
ICC OPINIONS & TECHNICAL ADVISORY BRIEFINGS
In this free webinar session, leading specialists active in the ICC process address this year’s ICC Opinions of particular importance and speak to the reasons and rationale for ICC’s release of Briefings on Non-Documentary Conditions, the Meaning of “Without Delay”, and Discrepancy Rates under Documentary Credits.
2022 ANNUAL TRADE FINANCE COMPLIANCE CONFERENCE - APAC - ONLINE
The Professor James E. Byrne Memorial Keynote Address
Alan KETLEY (Executive Secretary, The Wolfsberg Group)