2019 Annual Trade Finance & Compliance Conference - London

2019 Annual Trade Finance & Compliance Conference - London

2019 Annual Trade Finance & Compliance Conference 

May 16-17, 2019

London, UK


The London Institute of Banking & Finance
Peninsular House
36 Monument Street
EC3R 8LJ (map)

Join leading experts from around the world to discuss the key legal, technical and compliance topics in International Trade Finance.

Topics, discussions and case studies:

  • Global news stories and current trends in trade finance compliance including the latest from FATF and Wolfsberg.
  • Concerns facing banks and their customers in complying with anti-money laundering, counter terrorist financing and other key issues.
  • Guidelines and best practices.
  • Governmental/regulatory focus and collaboration on trade finance compliance.The evolving role and importance of technology and automation.
  • more will be announced in the coming weeks

Confirmed Speakers include:

  • Dr. Graham Baldock - Global Head of Financial Crime Compliance, Global Trade and Receivables Finance HSBC
  • Rita Ricci – Global Head – Regulatory Technologies. BNP Paribas
  • John Turnbull - Director. Certis International
  • Geoffrey Wynne - Head of Trade & Export Finance Group. Sullivan & Worcester
  • Vincent O Brien - Advisor on Trade Intelligence and Innovation. China Systems Corporation
  • Graham Finding - Head of Global Standards for Global Trade & Receivables Finance. HSBC

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)