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2019 Trade Finance  Compliance Conference - New York

2019 Trade Finance Compliance Conference - New York

  • $ 695.00


2019 Trade Finance & Compliance Conference  

 

Join leading experts from around the world to discuss the key compliance topics in Trade Finance.

Compliance in trade finance is an ever-growing and ever-shifting landscape. Navigating anti money laundering (AML), counter terrorist financing, sanctions, and other challenges requires the latest information. Compliance officers and trade finance staff will want to attend this event to stay ahead of the curve. 

*Early Bird rate ends September 2nd: Regular price is 795 

Topics Include:

  • Global news stories and trends in trade finance compliance over the past 12 months (trade based money laundering, terrorism financing, sanctions, commercial fraud…)
  • Key concerns facing banks and their customers (KYC, KYCC, the cost of doing business)
  • Guidelines and best practices, Financial Action Task Force (FATF), Wolfsberg update (Correspondent Banking/Due Diligence Questionnaire)
  • Governmental/regulatory focus and collaboration on trade finance compliance
  • The evolving role and importance of technology and automation e.g. screening


Event Brochure

Event brochure will be available in the coming weeks

Event Details: 

Thursday November 7th, 2019

New York, USA

Venue:

Baker & McKenzie, 18th Floor, 452 5th Avenue, New York, NY 10018 (map link)

Certificate Continuing Education CPDs

On attendance, holders of the following qualifications will earn 10 CPD/PDU points towards recertification:
Certificate in Trade Finance Compliance (CTFC)
Certificate for Documentary Credit Specialists (CDCS)
Certificate for Specialists in Demand Guarantees (CSDG)
Certificate in Supply Chain Finance (CSCF)