2021 Annual Trade Finance Compliance Conference | London Online | 19-20 May | 7 CPDs
2021 Annual Trade Finance & Compliance Conference - London Online
19-20 May 2021
Changing the Regulatory Environment
Join us for our 2021 Annual Trade Finance Compliance Conference.
Sponsors include IHS Markit and Documentary Credit World
Join leading experts from around the world to discuss the key sanctions and compliance topics.
Hear from leading global trade compliance experts on:
• Changing Regulatory Expectations
• Global news stories and trends in trade finance compliance
• Shipping Guidelines from OFAC and OFSI
• KYC Reliance: SWIFT KYC Registry Update - Global Legal Entity Identifier
• Impact of Trade Sanctions on Organized Crime
• Global Standards and Guidance – latest from FATF, Wolfsberg Group, and ICC
• Terrorist/Proliferation Financing
• Technology and trade-based financial crime
• Tales from the Trenches
Event will be held on Zoom. Please ensure you can use this software. For inquiries contact email@example.com.
Please email Michael Byrne at firstname.lastname@example.org for more details on how to sponsor this amazing event.