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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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Webinar

What are the key risk indicators in trade based money laundering?

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Neil Chantry, Specialist Consultant

This event is now fully booked. We've arranged for it to be livestreamed on YouTube. Please register your free place here to watch it.

In March 2021, the Financial Action Task Force (FATF) released a report in conjunction with the Egmont Group that aims to help both the public and private sector to detect trade based money laundering. This is the latest in a wealth of studies that both parties have published on the subject.

In this webinar we will be looking to address the key points and issues of the report. There will be ample time put aside for an interactive Q&A, during which you'll be able to ask any burning questions you have, or you might want to share your best practice.

Trade based financial crime touches all aspects of trade finance so this webinar should be of interest for any trade practitioner.

If you're the holder of one of our trade finance qualifications, please note that this webinar will count as 1 hour CPD towards your recertification.


Who should attend?
Trade finance professionals who want to widen their knowledge on the subject.

Who will be speaking?
Neil Chantry, Specialist Consultant

Neil spent 43 years with the HSBC Group, half on their international management and half in the group head office in London specialising in trade finance.

He retired at the end of 2015 as Global Head of Policy and Compliance, Global Trade and Receivables Finance.

He was also the former Head of the ICC Banking Commission Executive Committee, Chair of the Financial Crimes Compliance Group and former Chair of the Wolfsberg Group Trade Finance working group.

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The London Institute of Banking & Finance event - What are the key risk indicators in trade based money laundering?


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Event title: What are the key risk indicators in trade based money laundering?
Start date: Thursday 22 April 2021
Pricing: This webinar is free to attend.
Speaker(s): Neil Chantry, Specialist Consultant

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