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beginning 30/06/2015

This innovative event brings together high profile leaders from supranational organisations, regulatory bodies and trade finance and industry experts from across the region (UK FCA, UN, EU and OFAC) to examine the latest strategies and practical measures to effectively fight Financial and Economic Crimes (such as Trade Based Money- Laundering, Sanction and Export Control Violations, Corruption and Bribery) in both the corporate and financial services sector. It provides an important opportunity to learn from the combined outlooks of the UN, the EU and the US on the latest FEC risks affecting the sector, to compare and benchmark prevention and enforcement strategies, to discuss the challenges and to share knowledge and solutions.

Participants will gain knowledge, and share their information and experiences, including that between corporates and financial institutions, on the development and practical application of the latest initiatives but also and more broadly, with the aim of reducing the opportunities for FEC in the various sectors. Special attention will be paid to best practices developed across sectors and how to best align compliance efforts within supply chains and supply chain & trade finance.

The combination of seminars, panel sessions and workshops have been designed to bring together different stakeholder groups to engage on broader cross-sector issues, while enabling smaller and more targeted sessions, allowing participants to examine in greater depth the skills, knowledge and practical expertise most applicable to their organisation.

Click here to download the event brochure

Who should attend?

 VPs and Directors of:

  • Trade Finance
  • Commodity Finance
  • Export Credit Agencies
  • Trade Operations
  • Supply Chain Management

Chief Compliance Officers in charge of:

  • Financial Crime/AML
  • Sanctions and Export Controls



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