Trade Finance Webinar
Exploring trade based financial crime
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Alex Gray, Head of Trade and Transaction Banking, The London Institute of Banking & Finance
Now more than ever, it's vital that those involved with trade finance, whether recently furloughed, unemployed or working from home, are supported in developing their knowledge. We're here to help. We're launching a six-part series of free Trade Finance Webinars, based around our six, industry leading, benchmark qualifications. These informative and interactive sessions will give you an insight into what's covered in our courses.
Alex Gray, our Head of Trade and Transaction Banking, will be hosting the fifth webinar: Exploring trade based financial crime. This one-hour session will be associated with our qualification Certificate in Trade Finance Compliance (CTFC) and the following topics will be covered:
- Introduction to a compliance regime
- The challenging regulatory environment for trade based financial crime
- Consequences for institutional non-compliance with regulations
Who should attend? This webinar is free and open to all. It will be of particular interest for trade finance professionals and compliance officers, with responsibility for ensuring that high regulatory standards are met.
Who will be speaking?
Alex Gray, Head of Trade and Transaction Banking, The London Institute of Banking & Finance
Alex Gray is the Head of Trade and Transactional Banking at The London Institute of Banking & Finance. He has a combination of experience in technical trade finance, trade operations, financial crime and anti-money laundering (AML). Alex has worked at both HSBC UK and Santander, and been integral to developing the trade based financial crime training for both.