Annual Trade Finance Compliance Conference October 20 2022: New York - Overview of the Top News Stories, Trends and Developments in the Industry - ResearchAndMarkets.com
The "2022 Annual Trade Finance Compliance Conference" conference has been added to ResearchAndMarkets.com's offering.
The 2022 Annual Trade Finance Compliance Conference - New York will be held on October 20th at S&P Global's NY office at 55 Water St. plus virtually via zoom. Please note this event will be held under Chatham House Rules.
8:30-9:00 Registration & Check-In
9:00-9:15 Welcome and Introductory Remarks:
9:15-9:40 The Professor James E. Byrne Memorial Keynote Address: Alan KETLEY Executive Secretariat of The Wolfsberg Group
9:40-10:30 Latest News and identified Trends in Trade and TBFC
Overview of the top news stories, trends and developments.
10:30-11:00 Coffee & Networking Break
11:00-11:45 KYC & Beneficial Ownership: Safe Parties = Safe Transactions
Your sanctions compliance programstarts and ends with knowing what is under your customer's fingernails. New transparency rules prevent hiding beneficial ownership in "data vaults" like Delaware, ensuring you do not run afoul of government SDN lists.
11:45-12:10 The role of ESG and Compliance
12:10-12:30 Crypto: The New Frontier
12:30-1:30 Lunch Break
2:15-3:00 Trade Sanctions
3:00-3:30 Coffee & Networking Break
3:30-4:15 Trade Fraud & Money Laundering
4:15-5:00 Using Technology in your Compliance Programs
There is no escaping the important role that technology can play in supporting Compliance but there is a vast array of products out there.
5:00-5:15 Wrap Up, Closing Remarks and Lucky Draw
In closing, we will look at the key takeaways along with a quick Q&A with the Conference Committee.
For more information about this conference visit https://www.researchandmarkets.com/r/42980h