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2022 Trade Law & Compliance Conference Dubai | 14 March | 7 CPDs

2022 Trade Law & Compliance Conference Dubai | 14 March | 7 CPDs

  • $ 395.00
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2022 Trade Law & Compliance Conference Dubai | 14 March | 7 CPDs

The IIBLP and ICC UAE invite you to join a working technical and operational conference covering trade law, trade finance, and operational issues in trade finance compliance. 

Learn and network from the leading technical and legal experts from trade, banking, legal, regulatory, FinTech, and corporate disciplines as we bring global insights to this gathering of trade practitioners from around the world.

This conference will cover law and compliance topics in the trade finance space, featuring a world class panel of experts and day to day practitioners uniquely positioned to tackle the intersection of these disciplines as they impact operations in trade finance. 


For groups of 2 or more, please email mbyrne@iiblp.org 

Details

Venue: 

Dubai Chamber of Commerce and Industry

Baniyas Road, Deira, Dubai (map link)

Date: 14 March, 2022

Credits:

On attendance, holders of the following qualifications will earn CPD/PDU points towards recertification:
7 Certificate in Trade Finance Compliance (CTFC)
Certificate for Documentary Credit Specialists (CDCS)
7 Certificate for Specialists in Demand Guarantees (CSDG)
Certificate in Supply Chain Finance (CSCF)

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Topics Included

• Operational, Technical and Legal Trade Trends Impacting Trade Finance
  daily business
• Recent Global Guarantee, Standby and Commercial LC Legal Cases
• Trade Sanctions – Practitioners Challenges and Solutions
• Highlight of Guarantee Law in India one of the World’s largest guarantee
  markets
• Global Financial Crime – Tales from the trenches relayed by front line
  operational staff
• The Evolution of Rules and the Road to Digitalisation of Trade and their
  practical application
• ICC Opinions of Interest in Recent Past
• Auto-extensions for Standbys and Guarantees
• Force Majeure and impact on Rules and Practice
• and much more

          Who Should Attend
          • Banking Staff - including trade operations staff and management,
            any staff included in trade transactions.
          • Risk & Compliance Personnel 
          • In-house Counsel
          • Lawyers outside of banking institutions dealing regularly with trade transactions
          • Corporate - Sales, services, FinTech, and industries involved in trade finance
          • Government Personnel dealing with regional or global concerns in cross
            border finance
          What to Expect
          • A Dynamic & Instructional environment

          • Predictions and advice from the world’s top operational, technical and legal experts
          • Gain understanding of future trends as they impact your daily operational work
          • A unique cross section of technical, legal, operations, and compliance with a focus  on solutions for practical implementation.

            Panelists

             

            Panelists will be announced closer to the event
            Sponsors

            Presented By:

                


            Hosted By:


            Sponsors:

             


            Co-Organizers

                 


            Sponsorship Opportunities

            If you are planning to send 2 or more delegates to this event, consider becoming a sponsor for increased visibility on the global stage. Email Michael Byrne at mbyrne@iiblp.org for more details.