2020 Annual Trade Finance Compliance

Institute of International Banking Law & Practice (IIBLP)

The 2020 Annual Trade Finance & Compliance Conference to be held online on December 2-3 from 09:00-13:00 ET/NY time both days. Join leading experts from around the world to discuss the key sanctions and compliance topics.

Compliance in trade finance is an ever-growing and ever-shifting landscape. Navigating anti money laundering (AML), counter terrorist financing, sanctions, multiple international regulatory bodies requires the latest information. Compliance officers and trade finance staff will want to attend this event to stay ahead of the curve.

Our Alma Angotti will present The Professor James E. Bryne Memorial Keynote Address: Changing Regulatory Expectations (December 3, 9:10- 9:50 am). Alma will discuss the global regulatory expectations in the "Age of COVID" and how we can make them efficient and effective without diminishing trade products. 


Key Contacts

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