Offered in the 5 major financial regions worldwide, the Annual LC Survey continues to draw the worlds leading experts to this 2-day conference to exchange ideas and discuss the major trends in LC practice.
Learn how to make Guarantees and Standbys work for you and your business. These conferences and seminars break down the concepts into easy to understand guidelines you can use immediately in your organization.
The session is ideal for lawyers working for firms or banks, as well as bankers and corporate LC users with an active interest in banking law and a desire to further their knowledge of how legal issues are impacting LC practice today.
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.