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Trade Based Financial Crime Compliance Workshop - Hong Kong

Trade Based Financial Crime Compliance Workshop - Hong Kong

  • $ 495.00


Trade Based Financial Crime Compliance Workshop

Hong Kong: 13 July 2017

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*Prices are in US Dollars

Based on the feedback we received about our series of Trade Based Financial Crime Compliance Workshops in 2016, IIBLP is bringing this event back for a special limited run in select cities (Atlanta, Dubai, Stockholm).

For years the IIBLP has been known as a leading force in letter of credit, standby and guarantee law and practice, as well as in commercial fraud. This expertise will now be brought to bear on the timely topic of Trade Based Financial Crime Compliance in select locations.

These Workshops will cover significant topics as: trade based money laundering and counter terrorist financing, sanction regimes, and trade instrument controls with the goal of bringing together bankers, regulators, lawyers, and other trade professionals to discuss trends, problems, and solutions for the future.

CDCS Specialists will earn PDUs for this event.

 


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