TF Compliance Annual Meeting 2025 - New York | IIBLP (Institute of International Banking Law & Practice) | 2 April 2025 | TBA, New York City

Formerly recognized as the event, this celebrated event is now celebrating its 6th year.

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

Michael Byrne
CEO, IIBLP

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

Samantha Welch
Partner, Guidehouse

2025 Sponsors

• S&P Global
• China Systems
• DCW