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March 2019

2019 Annual Trade Finance Compliance Conference – Dubai

March 12-March 13

Hosted by Dubai Chamber, the 2019 Annual Trade Finance Compliance Conference will tale place on 12-13 March. Hosted in conjunction with the London Institute of Banking & Finance as well as Coastline Solutions, this event will feature a hybrid approach focusing on trade finance matters on day one, and on compliance on day two.

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May 2019

2019 Annual Trade Finance Compliance Conference

May 16-May 17

Join us for the 2019 Annual Trade Finance Compliance Conference in London. The Conference will include speakers and panel discussions covering: • Global news stories and trends in trade finance compliance over the past 12 months (trade based money laundering, terrorism financing, sanctions, commercial fraud…) • Key concerns facing banks and their customers (KYC, KYCC, the cost of doing business) • Guidelines and best practices, Financial Action Task Force (FATF), Wolfsberg update (Correspondent Banking/Due Diligence Questionnaire) • Governmental/regulatory focus and…

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