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Institute of International Banking Law & Practice

2024 Dubai Trade Law & Compliance Conference | 30 April | 6 CPDs

Regular price $ 395.00 USD
Regular price Sale price $ 395.00 USD
Sale Sold out
Title

event schedule forthcoming -

The Trade Law and Compliance Conference will address challenging industry topics including:

  • Update on Trends and Development in Fighting Financial Crime
  • Landmark Commercial Letter of Credit Legal Cases 
  • Guarantee and Standby Legal Cases during 
  • Trade Fraud Detection & Elimination
  • Sanctions and their impact on Trade Finance Instruments
  • Ship to Ship Monitoring Duties & Legal Obligations
  • Increasing Injunctions in Emerging Market
  • Technology to Fight Financial Crime
  • Case studies on crime prevention in SCF and Traditional Trade Finance
  • Guidance for the MENA Fighting Financial Crime Community


Expert presenters, panellists, lawyers, compliance professionals and practitioners will convene at the 13th floor auditorium at Dubai Chambers Headquarters, Dubai Chamber, Baniyas Road, Deira, Dubai, UAE.


This event takes place in conjunction with the Global Trade Facilitation Summit.


  • Continuing Education CPDs granted:  6 CPDs provided to holders of CDCS, CFTC, CSDG, and CSCF.
     
  • The event will take place on Tuesday 14 March 2023 from Registration at 08.30 AM with close at 5.30 PM
  • Delegates will attend as VIP complimentary guests to evening reception at adjacent Sheraton Creek and Towers from 6.30 PM.
  • Member price includes: IIBLP members, ICC Members, LIBF graduates, and Coastline subscribers.

View last year's promotional video here:
https://youtu.be/gA4IKhPm8Ks


·       Trade Finance Professionals

·       Lawyers and legal counsel

·       Dispute Resolution Experts

·       Shipping & Logistics Providers

·       Trade Tech Innovators

·       Compliance Officers

·       Risk Managers

·       Regulatory Officials

·       Holders of CDCS, CFTC, CSDG, and CSCF

Organizer

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Our Sponsors

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