Raymond Baker - Keynote Speech

Mr. Raymond Baker of Global Financial Integrity delivering the Professor James E. Byrne Keynote at the 2021 Annual Trade Finance Compliance Conference - New York Online. 



Additional Trade Finance Compliance Resources:

  1. For the ultimate guide to TBML, and all forms of trade based financial crime, and tools for organizations to remain compliant with applicable laws and regimes, see IIBLP's own Trade Based Financial Crime Compliance

  2. For those looking for a certificate program aimed directly at this subject matter, look no further than the Certificate in Trade Finance Compliance  issued jointly by the London Institute of Banking & Finance, Coastline Solutions, and IIBLP.

  3. For more free resources, visit FATF for the latest from the global AML watchdog.

  4. See the blog post TBML: A Big Picture of the Problem and How to Solve It by Tat Yeen Yap.

  5. See the blog post Sanctions: A Primer