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Our events

We aim to help you advance your career with our lectures, panel discussions, conferences, breakfast briefings and networking events. We offer you exclusive access to thought leaders around the world and fantastic opportunities to network with others in your field. Sign up and stay on top of the latest trends, tactics and solutions in the banking and financial services industry.


Get up-to-date information relating to Coronavirus.

Some of our events are being rescheduled but many of our upcoming events are now taking place as webinars.
Please see the listing below.

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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.


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