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
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
Risk, Regulatory, & Compliance