Schedule announced closer to event
Institute of International Banking Law & Practice
2024 Singapore TF Compliance Annual Meeting | 10 May | 7 CPDs
Regular price
$ 495.00 USD
Regular price
$ 695.00 USD
Sale price
$ 495.00 USD
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2024 TF COMPLIANCE ANNUAL MEETING - SINGAPORE
Welcome to the second Singapore edition of the TF Compliance Annual Meeting , an event going strong for six years.
This unique event brings together compliance specialists, banking ops, FinTech specialists, legal, and regulatory experts for dynamic and timely discussions on key topics. What sets IIBLP events apart from other industry conferences is open dialogue in a collegial atmosphere that encourages discussion and debate. (Under Chatham House Rules)
Brought to you by the Association of Trade Finance Compliance Professionals - ATFCP
Hear from global experts on a range of topics including:
• Top news & trends
• Global news stories and trends in trade finance compliance
• KYC: How well do you actually know your customers?
• Trade Fraud in 2021: hindsight is 20/20
• Global Standards and Guidance - Latest from FATF, Wolfsberg Group, ICC
• Using AI, ship registry data, and GPS• When is a red flag NOT a red flag?
• Trade based money laundering - the latest efforts
• Tales from the Trenches
Continuing Education Credits (CPDs)
• Using AI, ship registry data, and GPS• When is a red flag NOT a red flag?
• Trade based money laundering - the latest efforts
• Tales from the Trenches
This event will provide 7 CPDs toward recertification for CDCS, CSDG, and CTFC.
Registering for multiple events: if you plan to register for the Guarantee & Standby Forum (8 May) or The Annual Survey (9 May) and you are seeking a group or multi event discount, please email Michael Byrne at mbyrne@iiblp.org.
Event Speakers
Event Venue
Holiday Inn Orchard City
11 Cavenagh Rd.
Singapore 229616
maps link
Virtual Attendees
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.
Continuing Education Credits (CPDs)
This event will provide 7 CPDs toward recertification for CDCS, CSDG, and CTFC.
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.
Additional Resources
The Complete Guide to Trade Based Financial Crime Compliance (softbound + ebook)
Organizer
Our Sponsors
Sponsorship Opportunities
Please email Michael Byrne at mbyrne@iiblp.org for more details on the benefits of sponsoring IIBLP events.