Annual Trade Finance Compliance Conference 2023 | IIBLP (Institute of International Banking Law & Practice) | 11 May 2023 | Holiday Inn Singapore Orchard City Centre, an IHG Hotel, 11 Cavenagh Rd, Singapore 229616

Venue
Holiday Inn Singapore Orchard City Centre, an IHG Hotel
Holiday Inn Singapore Orchard City Centre, an IHG Hotel, 11 Cavenagh Rd, Singapore 229616

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Event Date Fri May 12 +08 (over 1 year ago)
In your timezone (EST): Thu May 11 12:00pm - Thu May 11 12:00pm
Location Holiday Inn Singapore Orchard City Centre, an IHG Hotel
11 Cavenagh Rd, Singapore 229616
Region APAC
Details

The event brings together specialists, legal and regulatory experts for a dynamic and timely discussions on key topics.

Benefits of attending:
• Top news and trends
• Managing shipping and vessel risks
• Global news stories and trends in trade finance compliance
• KYC: How well do you actually know your customers
• Trade Fraud
• Impact of trade sanctions
• Environmental, social, and governance
• Global standards and guidance
• Using AI, ship registry data and GPS
• Trade based money laundering
• Tales form trenches

Speakers

2023 Speakers

Avalon Ingram
Head, FCC & Data Experts, SWIFT

Graham Baldock
Head of Fraud Mitigation, Standard Chartered

Jing Zhang
Executive Director, Trade & Working Capital, JPMorgan

Srinath Keshavan
Chief Executive of Trade Risk Consulting Singapore

Dawn Tan
Head of Sales, Lloyd's List Intelligence

Chen Jee Meng
Head of FCC, Maybank

Jin Saibo
Partner, Jincheng Tongda & Neal Beijing

Claire Franklin
Director, Forensic, Deloitte

Nathanael Lin
Partner, Rajah & Tann

Tat Yeen Yap
Managing Director, MonetaGo

Mithun Raj
Head of Trade Finance Products, Cleareye.ai

Isabel Baldock
Associate Director Financial Crime, Deloitte

Adrian Tan
Head of Legal, Trade & Working Capital, Standard Chartered

Ian Milne
Global Head of Sales, MonetaGo

Girish Hanumegowda
Associate Director, S&P Global

Michael Byrne
CEO, IIBLP

Ken Chia
Principal, Baker & McKenzie

Derek Ennis
CEO, Coastline Solutions

Sponsors & Partners

2023 Sponsors

• JP Morgan
• S&P Global Market Intelligence