BAFT New York Trade Finance Workshop 2018 | The Bankers Association for Finance and Trade (BAFT) | 18 July 2018 | Citigroup Center, 601 Lexington Ave, New York, NY

Be a part of this popular series of trade finance workshops, offered in several cities in North America. The Workshop is smaller in size and goes deeper into LC related topics to optimize interactive discussions amongst attendees and speakers.

A broad range of topical issues related to trade will be covered during the day and a half workshop. Some topics include:

• Case studies on Standby LCs, Collections
• Financial Crime Compliance sessions – Anti-Money Laundering, Trade Based Money
• Laundering and Fraud
• Latest ICC Opinion Updates
• Artificial Intelligence
• Interactive and popular mock court, single issues and panel of experts
• And much more!

Who Should Attend:
Bankers, importers, exporters, brokers, providers/suppliers and others involved in trade operations and LC document preparations who want a deeper dive discussion on trade operations related topics and other current Trade Industry issues. Those with CDCS certification should attend to receive professional development CPDs units for recertification.

2018 Speakers:

Michael Sachs
Executive Assistant District Attorney Chief of Investigation Division, New York County District Attorney's Office

2018 Sponsor

• Citi