Annual Trade Finance Compliance Conference

Date: Thursday 16 and Friday 17 May 2019
Conference: Thursday 8am until 5.45pm (start time 9am) and Friday 9am until 4:30pm
Networking drinks: Thursday 5.45pm until 7.45pm

Register your place for our second Annual Trade Finance Compliance Conference, hosted at The London Institute of Banking & Finance in collaboration with our partners The Institute of International Banking Law and Practice (IIBLP) and Coastline Solutions. This conference is held in conjunction with the internationally recognised Certificate in Trade Finance Compliance (CTFC).

Who should attend?
This event is for banking and legal professionals where their role is impacted, in some way, by the international issues and developments in trade finance compliance, whether in trade operations, relationship management, bank audit compliance and risk.

Conference in partnership with

Topics, discussions and case studies

Global news stories and current trends in trade finance compliance including the latest from FATF and Wolfsberg.
Concerns facing banks and their customers in complying with anti-money laundering, counter terrorist financing and other key issues.
Guidelines and best practices.
Governmental/regulatory focus and collaboration on trade finance compliance.The evolving role and importance of technology and automation.

Register your place

International expert speakers

Already confirmed speakers are:

Dr. Graham Baldock - Global Head of Financial Crime Compliance, Global Trade and Receivables Finance HSBC
Rita Ricci – Global Head – Regulatory Technologies. BNP Paribas
John Turnbull, Director. Certis International
Geoffrey Wynne, Head of Trade & Export Finance Group. Sullivan & Worcester
Vincent O Brien Advisor on Trade Intelligence and Innovation. China Systems Corporation
Graham Finding, Head of Global Standards for Global Trade & Receivables Finance. HSBC

More speakers and the detailed programme will be announced in the coming weeks