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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)
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.
