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Institute of International Banking Law & Practice

2026 New York TF Compliance Annual Meeting | 2 April

Regular price $ 0.00 USD
Regular price $ 695.00 USD Sale price $ 0.00 USD
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Registration Type

Registration & Check In

8:30 AM-9:00 AM

Welcome & Introductions

9:00 AM-9:30 AM

Geopolitical Risk in Trade for 2026

9:30 AM-10:30 AM

Coffee & Networking

10:30 AM-11:00 AM

Staying Ahead of Export Control Risk

11:00 AM-11:45 AM

Price Anomalies in Trade

11:45 AM-12:30 PM

Lunch Break

12:30 PM-1:30 PM

Sanctions Evasion Tactics

1:30 PM-2:15 PM

Fraud in Trade – Over, Under and AML

2:15 PM-3:00 PM

Coffee & Networking

3:00 PM-3:30 PM

AI, Analytics – Making Tech Work

3:30 PM-4:15 PM

Practical Lessons for Financial Institutions

4:15 PM-4:55 PM

Closing Remarks followed by Drinks Reception

4:55 PM-5:00 PM

Venue Address:


55 Water St.

Manhattan, New York, 10038

Google Maps Link

In Person Attendees 

To help you capitalize on your in-person experience, multiple networking breaks are built into the packed program to provide you ample opportunity to meet and interact with your peers working in the compliance sphere.

  
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. 

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.

Organizer

organizer organizer

Our Sponsors

sponsor sponsor

Sponsorship Opportunities

Please email Michael Byrne at mbyrne@iiblp.org for more details on the benefits of sponsoring IIBLP events. 


Government employees will need to provide proof of their attachment to a government organization to receive discount.