21 June 2023 – London Annual Trade Finance Compliance Conference

Compliance in trade finance is an ever-evolving landscape – and for those working in it need to stay informed.

This year saw the return of our industry-leading Annual Trade Finance Compliance Conference in a face-to-face format. The conference focused on the key challenges in trade finance and the issues currently impacting the development and expansion of global trade. London, as a trade finance centre of excellence, was the ideal location and easily accessed by trade finance professionals from across the country.

Delegates heard from leading compliance experts, regulators and practitioners on the latest industry trends and topics, including:

  • landmark legal cases

  • compliance issues

  • sanctions updates

  • and financial technology to fight financial crime.

View the full agenda
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LIBF certificate holders and graduates, participants of past ATFFCs and IIBLP events, Coastline Solutions subscribers and members of any ICC National Committee qualify for a special members rate.

Delegates received 7 CPDs toward recertification of CDCS, CFTC, CSDG, and CSCF.



Earn 7 CPDs


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Media partners

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Conference speakers

Pradipta Bose

Executive Director Trade & Working Capital JP Morgan

Read Pradipta's profile

Todd Bose


Regional CFCC Advisory

UK & Europe

Transaction Banking & Client Coverage

Standard Chartered Bank

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Neil Chantry

Specialist Consultant

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David Cuckney

Assistant Director

ICC International Maritime Bureau (IMB)

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Derek Ennis

Chief Executive Officer

Coastline Solutions

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Priya Giuliani


Financial Crime

Fraud & Investigations Guidehouse UK

Read Priya's profile

Alex Gray

Head of Trade and Transaction Banking


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Oliver Grimes


Avyse Partners

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Rebecca Harding

Independent Trade Expert/Economist

Supply Chain Resilience

Trade Sustainability

Strategic Advisory

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Michael Howlett


ICC International Maritime Bureau (IMB)

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Noémi Klein

Former Director and Asia Cluster Lead of Financial Crime Surveillance Operations

Standard Chartered Bank

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Byron McKinney

Product Management Director

Maritime, Trade & Supply Chain

S&P Global Market Intelligence

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Robert Parson


Squire Patton Boggs (UK)

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Deepesh Patel

Editorial Director

Trade Finance Global (TFG)

Read Deepesh's profile

Leanard Phillip

European Head of Financial Crime/UKMLRO

Bank ABC International

Read Leanard's profile

Mithun Raj

Head of Trade Finance Portfolio


Read Mithun's profile

Kaushika Ruwangalla

Global Head of Financial Crime Compliance – Global Trade Finance


Read Kaushika's profile

Chris Southworth

Secretary General

ICC United Kingdom

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Lorna Strong

Deputy General Counsel

HSBC Global Trade & Receivables Finance (GTRF)

Read Lorna's profile

Jan Willem Termijtelen

Global Head TCF Collateral Risk


Read Jan's profile

Matthias Verbeke

Alexandra Will


Financial Crime

Fraud and Investigative Services

Guidehouse UK

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Geoffrey Wynne

Head of Sullivan & Worcester's London Office

Read Geoffrey's profile

CPD information

On attendance, holders of the following certificates will earn 7 CPD points towards recertification:

Certificate for Documentary Credit Specialists (CDCS)

Certificate for Specialists in Demand Guarantees (CSDG)

Certificate in Supply Chain Finance (CSCF)

Certificate in Trade Finance Compliance (CTFC)

For more information on CPD for trade finance, visit our dedicated CPD page.

Register to keep up to date on this event

Contact us about our professional qualifications

If you have any questions about our professional qualifications in finance and banking, please contact our customer services team.

Our office is open Monday to Friday from 8.00am to 6.00pm GMT.