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Institute of International Banking Law & Practice

2023 Trade Law & Compliance Conference | Dubai

Regular price $ 395.00 USD
Regular price Sale price $ 395.00 USD
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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, U.A.E
  

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.

·       Update on Trade Law & Fighting Financial Crime

·       Landmark Commercial Letter of Credit Legal Cases during 2022

·       Guarantee and Standby Legal Cases during 2022

·       Trade Fraud Detection & Elimination

·       Synthetic Letters of Credit 

·       FATF – the facts

·       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

·       Trade Finance Professionals

·       Lawyers and legal counsel

·       Dispute Resolution Experts

·       Shipping & Logistics Providers

·       Trade Tech Innovators

·       Compliance Officers

·       Risk Managers

·       Regulatory Officials

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