2019 Trade Finance Compliance Conference - New York
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, 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.
Who Should Attend:
Staggering fines are being assessed: is your bank or company exposed? Are you equipped to deal with multiple regulatory compliance regimes both national and international? Are your KYC reviews sufficient? KYCC? Where does it stop? Do you have adequate checks for over/underpricing of goods, or for multiple invoicing?These are some of the difficult questions facing today's practitioners in the ever shifting landscape of trade based financial crimes. If you are uncertain of the answers to any, you need the latest information from the top minds in the field. Join us this November and get ahead of it.
This event is for banking and legal professionals where their role is impacted, in some way, by the international issues and developments in trade finance compliance, whether in trade operations, relationship management, bank audit compliance and risk.
Thursday November 7th, 2019
New York, USA
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 7 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)