TF Compliance Annual Meeting 2024 (A) | 14 February 2024 | TBA, Manhattan, New York, 10038

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-revolving realm of compliance challenges and shape the future of trade finance.

Hear from global experts on a range of topics including:

• Top news & trends
• Managing Shipping & Vesel Risks
• KYC: How well do you actually know your customers?
• Impact of Trade sanctions
• Encironmental, Social,Governance: Real Efevt on Trade Finance
• Global Standards and Guidance - Latest from FATF, Wolfsberg Group, ICC
• Using AI, ship registry data, and GPS
• Trade based money laundering- the latest efforts
• Tales from the Trenches

2024 Speakers

SPEAKERS:

Ben Arber
CEO, Complidata

Jonathan Brewer
Professor at King's College London

Tom Cardamone
CEO, Global Financial Integrity

Laura Deegan
CounseL, Miller & Chevalier

W. Collmann Griffin
Senior Advisor, Export Administration at D. of Commerce/BIS

Osvaldo Lee
Deputy Global Head, Sanctions Compliance at Bloomberg LP

Michael Mancusi
Partner, Arnold & Porter

Lorena Valente
Section Chief, Sanctions Compliance at OFAC

John Baranello
Director, Americas Head, Trade & Working Capital Product at Lloyds Bank

Michael Byrne
CEO, IIBLP

Michael Da Silva
Vice President, Global Sanctions Compliance

Alex Gray
Director, Trade & Transaction Banking at LIBF

Adam Klauder
Partner, Squire Patton Boggs

Eric Lorber
Principal, Cyber, Risk & Regulatory Consulting Solutions, PWC

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

Samantha Welch
Partner, Guidehouse

2024 Sponsors

• S&P Global Market Intelligence
• China Systems
• Documentary Credit World