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, and other challenges requires the latest information. Compliance officers and trade finance staff will want to attend this event to stay ahead of the curve.
*Early Bird rate ends September 2nd: Regular price is 795
Event brochure will be available in the coming weeks
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 10 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)