The Institute of International Banking Law & Practice is proud to announce a timely series of workshops in 2016 on Trade Based Financial Crime Regulations.
As the leading force in letter of credit, standby and guarantee law and practice, as well as commercial fraud, IIBLP will now bring this expertise to the burgeoning topic of Trade Based Financial Crime Regulations in select locations across the world, bringing together bankers, regulators, lawyers and other trade professionals to address critical issues.
The conference will begin with an introduction to financial crime and international trade transactions. Before lunch, we will also cover trade instrument controls, and commercial fraud—such as ponzi schemes and maritime scams. The workshop closes with discussions on money laundering and prevention, counter terrorist financing, weapons of mass destructions, and sanction regimes.
Join us at a workshop near you to discuss these trends, problems and solutions for the future!