Compliance in trade finance is an ever-evolving landscape – and for those working in it need to stay informed.
This year saw the return of our industry-leading Annual Trade Finance Compliance Conference in a face-to-face format. The conference focused on the key challenges in trade finance and the issues currently impacting the development and expansion of global trade. London, as a trade finance centre of excellence, was the ideal location and easily accessed by trade finance professionals from across the country.
Delegates heard from leading compliance experts, regulators and practitioners on the latest industry trends and topics, including:
landmark legal cases
compliance issues
sanctions updates
and financial technology to fight financial crime.
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LIBF certificate holders and graduates, participants of past ATFFCs and IIBLP events, Coastline Solutions subscribers and members of any ICC National Committee qualify for a special members rate.
Delegates received 7 CPDs toward recertification of CDCS, CFTC, CSDG, and CSCF.
Upskill
Network
Earn 7 CPDs
Organisers
Logo of LIBF, Coastline solutions and Institute of International Banking Law & Practice
Media partners
Logo of CS China system, Complidata, DCW, S&P Global Market Intelligence
Sponsors
Logo of CS China system, Complidata, DCW, S&P Global Market Intelligence
Conference speakers
Pradipta Bose
Executive Director Trade & Working Capital JP Morgan
Read Pradipta's profileTodd Bose
Director
Regional CFCC Advisory
UK & Europe
Transaction Banking & Client Coverage
Standard Chartered Bank
Read Todd's profileNeil Chantry
David Cuckney
Derek Ennis
Priya Giuliani
Alex Gray
Oliver Grimes
Rebecca Harding
Independent Trade Expert/Economist
Supply Chain Resilience
Trade Sustainability
Strategic Advisory
Read Rebecca's profileMichael Howlett
Noémi Klein
Former Director and Asia Cluster Lead of Financial Crime Surveillance Operations
Standard Chartered Bank
Read Noémi's profileByron McKinney
Product Management Director
Maritime, Trade & Supply Chain
S&P Global Market Intelligence
Read Byron's profileRobert Parson
Deepesh Patel
Leanard Phillip
Mithun Raj
Kaushika Ruwangalla
Chris Southworth
Lorna Strong
Jan Willem Termijtelen
Matthias Verbeke
Alexandra Will
Geoffrey Wynne
Head of Sullivan & Worcester's London Office
Read Geoffrey's profileCPD information
On attendance, holders of the following certificates will earn 7 CPD points towards recertification:
Certificate for Documentary Credit Specialists (CDCS)
Certificate for Specialists in Demand Guarantees (CSDG)
Certificate in Supply Chain Finance (CSCF)
Certificate in Trade Finance Compliance (CTFC)
For more information on CPD for trade finance, visit our dedicated CPD page.
Contact us about our professional qualifications
If you have any questions about our professional qualifications in finance and banking, please contact our customer services team.
Our office is open Monday to Friday from 8.00am to 6.00pm GMT.
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