2022 Annual Trade Finance Compliance Conference | New York

The world’s top experts discussed the top news and trends.

  • Managing Shipping and Vessel Risks
  • Global News and Trends in Trade Finance Compliance
  • KYC: How well do you really know your customers?
  • Fraud in trade in 2021: 20/20 hindsight
  • Environmental, Social, and Governance: Real Effects on Trade Finance and Trade Sanctions
  • Latest from FATF, Wolfsberg Group, and ICC on global standards and guidance
  • Using artificial intelligence, ship registry data, and GPS.
  • When is a red flag NOT a red flag?
  • The latest efforts to stop money laundering in trade
  • Stories from the Front

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