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Trade Based Financial Crime Workshop – Dubai
April 30, 2017
Based on the feedback we received about our series of Trade Based Financial Crime Compliance Workshops in 2016, IIBLP is bringing this event back for a special limited run in select cities (Atlanta, Dubai, Stockholm, Hong Kong).
For years the IIBLP has been known as a leading force in letter of credit, standby and guarantee law and practice, as well as in commercial fraud. This expertise will now be brought to bear on the timely topic of Trade Based Financial Crime Compliance in select locations.
These Workshops will cover significant topics as: trade based money laundering and counter terrorist financing, sanction regimes, and trade instrument controls with the goal of bringing together bankers, regulators, lawyers, and other trade professionals to discuss trends, problems, and solutions for the future.
CDCS Specialists earn PDUs for this event!
Hotel Information: For attendees planning to stay at the Sheraton Dubai Creek Hotel & Towers (the event venue), please fill out this form and send to Edith Arceo via fax. For further information regarding booking at the Sheraton Dubai Creek Hotel & Towers, please contact firstname.lastname@example.org.