Annual Trade Finance Compliance Conference, London – 31 May 2018

Following ITFA’s recent agreement with the London Institute of Banking and Finance, the ITFA Board is pleased to inform you about the 2018 Annual Trade Finance Compliance Conference. This event, which is begin organised in conjunction with the Institute for International Banking Law and Practice and Coastline Solutions, will be held on 31st May 2018 in London.

The ITFA Board is delighted to inform you that it has secured 6 passes, each with a 50% discount for ITFA members to attend this event. As is customary, the discounted passes will be available to ITFA members only on a first come first serve basis. The fee for this one day event is £675 but for ITFA members, the 50% discounted price is of £338. In addition, any other registrations made by ITFA members will be at a 15% discount. In order to register for the discounted passes and benefit from the ITFA discounts please send an email to alexiavella@logixtest.com. Please keep in mind that these offers are not available in conjunction with each other and are eligible for new registrations only. Moreover, each member institution is, at most, entitled to one pass at 50% discount.

Conference topics and discussions will include:

• Global news stories and current trends in trade finance compliance
• Key concerns facing banks and their customers
• Guidelines and best practices, Financial Action Task Force (FATF), Wolfsberg update
• Governmental/regulatory focus and collaboration on trade finance compliance
• The evolving role and importance of technology and automation.

Who should attend?

This event is for any banking professional whose role is impacted, in some way, by the international issues and developments in trade finance compliance, whether in trade operations, relationship management, bank Audit and Compliance and risk.

To download the conference programme, please click here.

As always we do hope that our ITFA members make the most of the additional benefits that ITFA is bringing to them through such collaborations.