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2021 Annual Trade Finance Compliance Conference | APAC Online | 17-18 November | 7 CPDs

2021 Annual Trade Finance Compliance Conference | APAC Online | 17-18 November | 7 CPDs

  • $ 249.00
  • Save $ 100.00


2021 Annual Trade Finance Compliance Conference | APAC Online | 7 CPDs
17-18 November 2021

We invite you to join us for the 2021 Annual Trade Finance Compliance Conference - Asia Pacific to be held online on October 17-18 from 09:00-13:00 SGT both days. 

Hear from global experts on a range of topics including:

• Changing Regulatory Expectations
• Global news stories and trends in trade finance compliance
• The Biden Administration: 100+ day report card
• OFAC enforcement trends for 2020 and beyond
• KYC Reliance: SWIFT KYC Registry Update
• Trade Fraud in 2021: hindsight is 20/20
• Global Standards and Guidance - Latest from FATF, Wolfsberg Group, ICC
• Using AI, ship registry data, and GPS
• When is a red flag NOT a red flag?
• Source of Wealth, Source of Funds
• Money Laundering from Illicit trade in wildlife - FATF
• Tales from the Trenches

Additional Resources

The Complete Guide to Trade Based Financial Crime Compliance (softbound + ebook)
Certificate in Trade Finance Compliance (CTFC)


Event will be held on Zoom. Please ensure you can use this software. For inquiries contact info@iiblp.org.
Speakers

Speakers will be announced closer to the event 

Day 1: October 27th 
Topics will be announced closer to the event 

 

Day 2: October 28th
Topics will be announced closer to the event 

 

Sponsors

Co-Organizers:

      


Sponsors:

 


Sponsorship Opportunities

Please email Michael Byrne at mbyrne@iiblp.org for more details on how to sponsor this amazing event.