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).
The London Institute of Banking & Finance Peninsular House, London
16th – 17th May, 2019
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.
- 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.
Already confirmed speakers are:
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