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.

FINANCIAL CRIMES COMPLIANCE

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

GET AN LEI AND MAKE IT WORK FOR YOU

An Introduction to the LEI and GLEIF

The Legal Entity Identifier (LEI) connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. This video outlines how the LEI empowers market participants to cut costs, simplify and accelerate operations and gain deeper insight into the global market place. It also briefly describes the role of the Global Legal Entity Identifier Foundation (GLEIF): Among other things, we make available the only global online source that provides open, standardized and high quality legal entity reference data. For more information on GLEIF and the LEI, click here.

EXPLORING TRADE BASED FINANCIAL CRIME

Webinar

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

Webinar

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.