2024 New York TF Compliance Annual Meeting | 14 February | 7 CPDs

Sample Event Schedule

8:30 – 9:00       Registration & Check-In

9:00 – 9:30       Welcome & Opening Remarks 

9:30 – 10:00     The Professor James E. Byrne Memorial Keynote Address

10:00 – 10:45   2024 Regulatory Enforcement Priorities 

10:45 – 11:00    Coffee & Networking Break

11:00 – 11:45    Sanctions Evasions

11:45 – 12:00    Networking Break

12:00 – 12:30    Trade Fraud & Money Laundering

12:30 – 1:30      Lunch Break

1:30 – 2:15        FinTech Case Study

2:15 – 2:30       Coffee & Networking Break  

2:30 – 3:15       Hot Topics for 2024 

3:15 – 3:30       Coffee & Networking Break 

3:30 – 4:05       Dealing with "Perpetual Risk"

4:05 – 4:20       Coffee & Networking Break 

4:20 – 4:50       AI & Trade's Future 

4:50 – 5:00       Closing Remarks & Lucky Draw 

Keynote speaker to be announced.

Previous keynote speakers have included: Alan Ketley (Wolfsberg Group); Rebecca Harding (Rebeccanomics); Raymond Baker (Global Financial Integrity); Priya Giuliani (Guidehouse) and more 

Venue Address:

55 Water St.

Manhattan, New York, 10038

Google Maps Link

You will receive an email with a link to register for the Zoom attendance of this event in the week leading up to it. It is possible that you will receive an event ticket, which is solely for record keeping. 

Sponsorship Opportunities

Please email Michael Byrne at mbyrne@iiblp.org for more details on the benefits of sponsoring IIBLP events, including seats, visibility, and access to a 'town square' for the industry.