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April 2021

2021 Online Annual LC Survey West | Americas & Europe | 28-29 APRIL

April 28 @ 9:00 am-April 29 @ 1:00 pm
Online
$249.00

We invite you to join us for the 2021 Online Annual LC Survey West - Americas & Europe to be held online on April 28-29 from 09:00-13:00 ET/NYT both days. For 30 consecutive years, IIBLP has brought together the top minds in international banking law, practice, and policy for this unique educational conference. This year due to COVID-19, we will be holding this event virtually over two half-day mornings. Who Should Attend  • Banking Staff - including trade operations staff and management,   any staff included in trade transactions. • Risk…

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May 2021

2021 Annual Trade Finance Compliance Conference | London Online | 19-20 May | 7 CPDs

May 19 @ 9:00 am-May 20 @ 1:00 pm
Online
$249.00

Join us for our 2021 Annual Trade Finance Compliance Conference. Sponsors include IHS Markit and Documentary Credit World JOIN LEADING EXPERTS FROM AROUND THE WORLD TO DISCUSS THE KEY SANCTIONS AND COMPLIANCE TOPICS. Hear from leading global trade compliance experts on: • Changing Regulatory Expectations • Global news stories and trends in trade finance compliance • Shipping Guidelines from OFAC and OFSI • KYC Reliance: SWIFT KYC Registry Update - Global Legal Entity Identifier • Impact of Trade Sanctions on Organized Crime • Global Standards and Guidance – latest…

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