Institute of International Banking and Law (IIBLP) Annual Trade Finance Compliance Conference

The Institute of International Banking Law & Practice's Annual Trade Finance Compliance Conference will provide insights on a range of topics from industry experts including: changing regulatory expectations, global news stories and trends in trade finance compliance, OFAC enforcement trends for 2020 and beyond, money laundering from Illicit trade in wildlife - FATF, and more.


Session: Issues with Financial Crime Compliance in Shipping (October 27, 10:50 am EST)

Moderator: Adam Klauder, Guidehouse

Session Panelist: George Deveresse, IHS Markit

Topics Include:

 

Session: Trade Based Money Laundering (October 28, 9:05 am EST) 

Moderator: Lisa Chin, MUFG

Session Panelists: Alexander Malaket, Opus Advisory; Samantha Pelosi, Guidehouse; and Kaushika Ruwangalla, HSBC

Topics Include:

When?

Where?

Virtual

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Key Contacts

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