TF Compliance Annual Meeting 2024 (B) | 9 May 2024 | Marina Bay Financial Centre Tower 1, Singapore, 8 Marina Blvd, Singapore 018981

Venue
Marina Bay Financial Centre Tower 1, Singapore
Marina Bay Financial Centre Tower 1, Singapore, 8 Marina Blvd, Singapore 018981

What is Qwoted?

Qwoted is a free expert network: we help reporters connect with experts & we help those same experts build relationships with top reporters.

Learn more
Event Date Fri May 10 +08 (7 months ago)
In your timezone (EST): Thu May 9 12:00pm - Thu May 9 12:00pm
Location Marina Bay Financial Centre Tower 1, Singapore
8 Marina Blvd, Singapore 018981
Region Americas
Details

This unique event brings together compliance specialists, banking ops, FinTech specialists, legal, and regulatory experts for dynamic and timely discussions on key topics. What sets IIBLP events apart from other industry conferences is open dialogue in a collegial atmosphere that encourages discussion and debate.

Hear from global experts on a range of topics including:

• Top news & trends
• Managing Shipping & Vessel Risks
• Global news stories and trends in trade finance compliance
• KYC: How well do you actually know your customers?
• Trade Fraud in 2021: hindsight is 20/20
• 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

Speakers

2024 Speakers

SPEAKERS:

Michael Byrne
CEO, IIBLP

Ken Chia
Principal , Baker & McKenzie

Derek Ennis
CEO, Coastline Solutions

Sponsors & Partners

2024 Sponsors

SPONSORS:
• J.P. Morgan
• Documentary Credit World
• S&P Global Market Intelligence