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2020 Annual Trade Finance Compliance Conference - London

2020 Annual Trade Finance Compliance Conference - London



Date: Thursday 7 May 2020
Conference: 8.30am until 5.30pm (start time 9am)

 Register your place for our third Annual Trade Finance Compliance Conference (ATFCC). Hosted at The London Institute of Banking & Finance in collaboration with our partners The Institute of International Banking Law and Practice (IIBLP) and Coastline Solutions.

Note: To register you must do so through LIBF here.

Who Should Attend?

This event is for all professionals whose roles are impacted by the international issues and developments in trade finance compliance.

Note: To register you must do so through LIBF here.

Agenda Key Topics

• Global news stories and trends in trade finance compliance

• Trade based money laundering,

• Terrorism financing,

• Sanctions

• Commercial fraud

• KYC and Customer Due Diligence

• Global Legal Entity Identifier

• Update from SWIFT

• Addressing inconsistency between regulators

• Review of recent deferred prosecution agreements

• Using AI in the battle against financial crime: how fintech is addressing industry needs

• Update from the ICC Financial Crime Group

• Guidelines and best practices, Financial Action Task Force (FATF), Wolfsberg update

• The evolving role and importance of technology and automation e.g. screening

Note: To register you must do so through LIBF here.

International Expert Speakers

• Graham Finding - Head of Business Financial Crime Risk for Global Trade and Receivables Finance, HSBC

• Geoff Wynne - Head of Trade & Export Finance Group, Sullivan

• Daniel Cotti - Board Member Global Legal Entity Identifier Foundation

• James Byrne - Research Fellow, Royal United services Institute for defence & Security Studies (RUSI)

• Sven Bates - Senior Associate, Baker McKenzie

• Joachim von Haenische - Product Manager KYC Compliance Services, SWIFT

• John Turnbull - CEO Certis International

• Vincent O’Brien - Adviser on Trade Intelligence and Innovation, China Systems Corporation

• Terry Hubert - Director, Trade Operations UK, TradeSun

• Byron McKinney - Product Management, Maritime & Trade, IHS Markit

Note: To register you must do so through LIBF here.