Annual Trade Finance Compliance Conference 2025 - New York | IIBLP (Institute of International Banking Law & Practice) | 2 April 2025 | 55 Water Street, 55 Water St, PECK SLIP, NY 10038, USA

Prepare for game-changing interactions that bridge the gap between trade finance and compliance departments, fostering dynamic exchanges between service providers and financial institutions. Join us as we unravel the ever-evolving realm of compliance challenges and shape the future of trade finance.

Hear from global experts on a range of topics including:
• EO 14114 and Russian Sanctions for non-US banks
• Top news & trends
• Global news stories and trends in trade finance compliance
• KYC: How well do you actually know your customers?
• Impact of Trade sanctions
• Environmental, Social, and Governance: Real Effect on Trade Finance
• Global Standards and Guidance - Latest from FATF, Wolfsberg Group, ICC
• Using AI, ship registry data, and GPS• When is a red flag NOT a red flag?
• Trade based money laundering - the latest efforts
• Tales from the Trenches

2025 Speakers

Ben Arber
CEO, Complidata

Dan Clutch
Deputy Director, US Gov't BIS

James De Rugeriis
Executive Director, Financial Crimes Risk Management, Wells Fargo

Byron McKinney
Product Director, Trade Finance, S&P Global Market Intelligence

Michael Byrne
CEO, IIBLP

Mike Da Silva
SVP, Trade Product Compliance, Citi

Adam Klauder
Partner, Squire Patton Boggs

Dennis Noah
[No job title provided]

Eric Orsini
Global Head of Sanctions, Lloyd's List Intelligence

David Tannenbaum
Director, Blackstone Compliance

Alice Rojas
Americas Head of Sanctions, Societe Generale

Samantha Welch
Managing Director, BRG

2025 Sponsors

• S&P Global Market Intelligence
• CS China Systems