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Testing Event - Admin Access Only

Testing Event - Admin Access Only

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THIS IS ONLY A TEST EVENT 

 

 

We invite you to join us for the 2022 Annual Trade Finance Compliance Conference - Asia Pacific to be held online on February 23-24 from 09:00-13:00 HK/SG time both days.

 

Hear from global experts on a range of topics including:

• Top news & trends 
• Managing Shipping & Vessel Risks
• Global news stories and trends in trade finance compliance
 KYC: How well do you actually know your customers?
• Trade Fraud in 2021: hindsight is 20/20
• Impact of Trade sanctions 
• Environmental, Social, and Governance: the APAC perspective 
• 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?
• Trade based money laundering - the latest efforts 
• 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.


By registering for this event you agree to the Conditions of Use.

*Bring A Corporate Client for Free 
we are pleased to announce this new initiative to bring corporate (nonbank) participants to our events to help bridge the gap between our service providers and clients. Ready to nominate a client of yours? Send us an email at info@iiblp.org.