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Compliance in trade finance is an ever-growing and ever-shifting landscape.
The changing regulatory environment, the impact of trade sanctions on organised crime and the use of technology to counter trade-based financial crime are just some of the major topics that will be discussed at the Annual Trade Finance Compliance Conference (ATFCC).
This online event brings together leading experts, regulators and global trade compliance practitioners from across the globe to discuss the latest industry trends and hot topics.
Date: 27-28 October
Who should attend?
This event is for all professionals whose roles are impacted by the international issues and developments in trade finance compliance.
How is the event being held?
It’s going to be hosted online from New York by The London Institute of Banking & Finance in collaboration with our partners, The Institute of International Banking Law and Practice (IIBLP) and Coastline Solutions.
Register your place
CTFC has been designed to help trade finance professionals:
US $349 per person
Early bird price:
US $249 per person – register by 1 October 2021.
On attendance, holders of the following certificates will earn 7 CPD points towards recertification: