We use cookies on all our websites to gather anonymous data to improve your experience of our websites and serve relevant ads that may be of interest to you. Please refer to the cookies policy to find out more.

By continuing, scrolling the page or clicking a link, you agree to the use of cookies.


2nd Annual Trade Finance Compliance Conference London 2019

Thursday 16 and Friday 17 May 2019

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:

  • Abdul Kabiri - MUFG UK
  • Dr. Graham Baldock - Global Head of Financial Crime Compliance, Global Trade and Receivables Finance HSBC
  • Geoffrey Wynne,  Head of Trade & Export Finance Group. Sullivan & Worcester
  • Graham Finding, Head of Global Standards for Global Trade & Receivables Finance. HSBC
  • Hugo Verschoren – Consultant (Formerly ING)
  • John Turnbull, Director. Certis International
  • Kamola Makhmudova - EBRD
  • Maximillian Burger-Scheidlin; ICC Austria
  • Neil Chantry – Specialist Consultant
  • Pottengal Mukudan – IMB
  • Sven Bates – Baker McKenzie
  • Vincent O Brien Advisor on Trade Intelligence and Innovation. China Systems Corporation

More details will be announced in the coming weeks.

Delegate hotel discounts

While London offers accommodation to suit all budgets, we’ve secured some preferential accommodation rates for our delegates (without breakfast). These include:

These hotels are available for you to book until 15 April 2019, and are subject to availability.

Book your room online

Alternatively, contact Trinity Events Solutions directly on +44 (0) 1780 48405 or bookings@trinityeventsolutions.co.uk to book your room or for further details. 

Young professional listening in meeting