Trade-Based Money Laundering & Trade Finance Compliance Forum 2017 | Informa | 21 September 2017 | London

This concise conference is aimed at financial crime and compliance professionals as well as trade and commodity finance specialists. It will bring you industry insight into the typologies of trade-based money laundering, helping you to spot the red flags and stay ahead of the criminals. With specialist insight into vessel and port checking, beneficial ownership, dual-use goods, and sanctions, we will give you practical answers to real-life questions.

The conference will also tackle the issue of balancing business and risk and the effects for correspondent banking relationships to highlight the precarious balancing act between compliance and trade finance.

Alison Cooper -
Chief,
Blocked Assets Administration and Analysis, OFAC

Benjamin Anwuri -
Head of Compliance & MLRO, FCMB Bank UK

Simon Wilkin -
Head of Financial Crime Group,
Sumitomo Mitsui Banking Corporation

Simon Wilkin -
Head of Financial Crime Group,
Sumitomo Mitsui Banking Corporation

Jonathan Groom -
Head of Integration and Head External & Internal Engagement,
Financial Crime Threat Mitigation,
HSBC

Claire Harrison -
Head of Export Control Business Awareness,
Export Control Organisation,
DIT

David McLean -
Deputy Head,
Office of Financial Sanctions Implementation

Alberto Almaraz -
Head of Trade Finance Financial Crime Compliance, Europe,
Standard Chartered Bank

Anna Bradshaw -
Of Counsel, Peters & Peters

Ted Datta -
Director,
GRC Solutions (UK & Ireland)

Duarte Pedreira -
Deputy Chief Commercial Officer,
Crown Agents Bank

Brendan Leddy -
Head of Compliance and MLRO, British Arab Commercial Bank

John Turnbull -
Director/Chair,
Certis International Limited/UK Banking Committee ICC

Gold:

Bureau Van Dijk