2nd Annual Trade Finance Compliance Conference London 2019 | The London Institute of Banking & Finance | 16 May 2019 | Institute of Banking & Finance (Registered Office), 8th Floor, Penninsular HouSE, 36 Monument St, London EC3R 8LJ, UK

Who should attend?
This event is for banking and legal professionals where their role is impacted, in some way, by the international issues and developments in trade finance compliance, whether in trade operations, relationship management, bank audit compliance and risk.

Topics, discussions and case studies:
• Global news stories and current trends in trade finance compliance including the latest from FATF and Wolfsberg.
• Concerns facing banks and their customers in complying with anti-money laundering, counter terrorist financing and other key issues.
• Guidelines and best practices.
• Governmental/regulatory focus and collaboration on trade finance compliance.The evolving role and importance of technology and automation.

2019 Speakers

Abdul Kabiri
Director, Head of Client Services, MUFG UK

Alex Fraser
Chief Executive The London Institute of Banking & Finance

Anton Moiseienko
Research Analyst, Centre for Financial Crime & Security Studies, Royal United Services Institute for Defence and Security Studies

David Morrish
Relationship Director Trade Finance, The London Institute of Banking & Finance

Dr. Rebecca Harding
CEO Coriolis Technologies (keynote speaker)

Dr. Graham Baldock
Global Head of Financial Crime Compliance, Global Trade and Receivables Finance HSBC

Geoffrey Wynne
Head of Trade & Export Finance Group. Sullivan & Worcester

Graham Finding
Head of Business Financial Crime Risk. Global Trade and Receivables Finance

Herman Annick
RSM Netherlands Consultancy

Hugo Verschoren
Consultant at goVer Trade Technologies

Jack Harding
Coriolis Technologies

James Byrne
Research Fellow, Proliferation and Nuclear Policy, Royal United Services Institute for Defence and Security Studies

Joachim Von Haenisch
SWIFT KYC Registry

John Turnbull
Director. Certis International

Kamola Makhmudova
Senior Banker, Trade Facilitation Services European Bank for Reconstruction and Development

Karl Klink
Director, Trade Finance Product, Transaction Banking MUFG

Maximillian Burger-Scheidlin
Secretary General ICC Austria

Neil Chantry
Specialist Consultant

Pottengal Mukundan
Director ICC International Maritime Bureau: ICC Crime Service

Sven Bates
Senior Associate, Compliance and Investigations, Baker McKenzie

Vincent O’Brien
Advisor on Trade Intelligence and Innovation. China Systems Corporation