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2020 Annual Trade Finance & Compliance Conference | Americas & Europe | 7 CPDs

2020 Annual Trade Finance & Compliance Conference | Americas & Europe | 7 CPDs

  • $ 399.00
  • Save $ 50.00


2020 Annual Trade Finance & Compliance Conference
2-3 December 2020

Changing the Regulatory Environment

We invite you to join us for the 2020 Annual Trade Finance & Compliance Conference to be held online on December 2-3 from 09:00-13:00 ET/NY time both days.

** Approved for 7 CPD/PDUs for CDCS, CSDG, CSCF and CTFC holders **

Sponsors include IHS Markit and Documentary Credit World.

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 to be Discussed:
• 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

The Program and Invited Panelists will be available soon; please check back.