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Event Date Wed May 19 EDT - Thu May 20 EDT (5 months ago)
Location Online
Region Americas

Compliance in trade finance is an ever-growing and ever-shifting landscape.

The changing regulatory environment, the impact of trade sanctions on organised crime and the use of technology to counter trade-based financial crime are just some of the major topics that will be discussed at the Annual Trade Finance Compliance Conference (ATFCC).

This online event brings together leading experts, regulators and global trade compliance practitioners from across the globe to discuss the latest industry trends and hot topics.

Who should attend?
This event is for all professionals whose roles are impacted by the international issues and developments in trade finance compliance.

Sponsors & Partners

2021 Partners

• Institute of International Banking Law & Practice
• Coastline Solutions