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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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July 2019

2019 Asia Annual Survey of Letter of Credit Law & Practice | Hong Kong

July 13

Join IIBLP in Hong Kong in July 2019 for the Asia Annual Survey of LC Law & Practice! For 28 consecutive years, IIBLP has brought together the top minds in international banking law, practice, and policy for this unique educational conference. Attendees of the Annual Survey of Letter of Credit Law & Practice include senior LC bankers, attorneys, LC users, and other experienced LC specialists. Each year the Annual Survey is conducted in five locations around the globe and over…

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2019 SE Asia Annual Survey of Letter of Credit Law & Practice | Singapore

July 15-July 16

IIBLP returns to Singapore in 2019 for the premier annual LC event. A venerated gathering in Singapore will discuss key matters in LC law and practice. Attendees of the Annual Survey of Letter of Credit Law & Practice include senior LC bankers, attorneys, LC users, and other experienced LC specialists. Each year the Annual Survey is conducted in five locations around the globe and over 600 LC specialists attend worldwide.

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2019 SE Asia Guarantee & Standby Forum | Singapore

July 17

Focused entirely on standbys and guarantees, the interactive discussions at this lauded event will includes lessons from recent court cases, tips for sound drafting practices, dependent vs independent undertakings, mandated government forms, and much more. Essential for bankers, corporates, treasury officials, and attorneys who deal with these instruments, the Guarantee & Standby Forum is the year's greatest regional opportunity to answer key questions, and network with top experts and colleagues in the field. CDCS Credits are awarded for this, as…

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2019 SE Asia LC Law Summit | Singapore

July 18

The Letter of Credit Law Summit returns to Singapore in July 2019. This 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. Law firms which are serious about trade finance matters and banks with significant LC portfolios will want to be represented for this full-day program. CDCS Credits…

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October 2019

Standby LC & Guarantee Forum – New York

October 31

Held each year in New York City, the Standby & Guarantee Forum focuses on this ever growing and profitable aspect of the business. With a panel of leading local, regional, and international experts, this one day event addresses trends, and focuses on practical issues faced by today's practitioner of standby letters of credit. With a dynamic program and interactive format, this event promises high level discussion with top names in the field. Time tested over two decades, this event features a…

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November 2019

Letter of Credit Law Summit – New York

November 1

The Letter of Credit Law Summit returns to New York on November 1st, 2019. Hosted by Mayer Brown in their Manhattan offices, this event will gather the top legal minds in the field from around the US and abroad to discuss court cases and legal issues impacting LC practice, and trade finance at large. This 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…

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2019 Trade Finance Compliance Conference – New York

November 7

Join leading experts from around the world to discuss the key legal, technical and compliance topics in International Trade Finance. Covering global news stories and trends in trade finance compliance over the past 12 months (trade based money laundering, terrorism financing, sanctions, commercial fraud…), as well as key concerns facing banks and their customers (KYC, KYCC, the cost of doing business).

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