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.

Annual Trade Finance Compliance Conference London 2020


Annual Trade Finance Compliance Conference

We have decided to postpone our Annual Trade Finance Compliance Conference (planned for 7 May) until the COVID-19 situation has improved. We are working with our partners at Coastline Solutions, GTR and IIBLP to set a new date later in the year. Watch this space!

Date: To be confirmed

Register your place for our third Annual Trade Finance Compliance Conference (ATFCC). 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.


Conference in partnership with

Institute-Of-International-Banking-Law-&-Practice-LogoCoastline-Solutions-Logogtr logo

Compliance in trade finance is an ever-growing and ever-shifting landscape. Navigating anti money laundering (AML), counter terrorist financing, sanctions, and other challenges requires the most recent information. At ATFCC, you'll be able to hear from regulators and leading global trade compliance practitioners about the latest industry trends and hot topics.

This conference is held in association with the internationally recognised Certificate in Trade Finance Compliance (CTFC).

Who should attend?

This event is for all professionals whose roles are impacted by the international issues and developments in trade finance compliance.

Register your place  


Agenda key topics

To be confirmed 

International expert speakers

To be confirmed

Accommodation options

There are lots of hotels close to the conference venue at all different price points, for example:

See more hotels in the area

Visa support

If you’re travelling from abroad and require a visa, we can supply you with an electronic letter to support your application.

If you require a visa letter, please complete this form and email it through to events@libf.ac.uk. Hard copies of the letter can also be provided, on request. Please allow plenty of time for us to send you the letter of support for your visa application to avoid disappointment. 

Visa support form

Young professional listening in meeting