ICC UK Trade Finance Event

ICC UK Event on Financial Crime and Sanctions: Meeting the compliance challenge in trade finance.

Date: 26 April 2012

This event will provide a comprehensive review of key issues in Sanctions and AML.

Featuring presentations from specialists from diverse professional backgrounds, the conference will look at:

-    New FATF standards and other developments – what are the implications for trade finance?
-    Financial Sanctions – changes to the EU sanctions regime (Iran and Syria)
-    How do EU – US sanctions regimes differ?
-    Due diligence/KYC: is this a barrier to entry in some markets? What can be done to help?
-    What can national authorities do to promote compliance with AML regulation?
-    Wolfsberg Principles – the revised Trade Finance AML Guidance
-    Financial crime in emerging markets: new trends and issues

Expert speakers include:

 Speaker tbc, FCO / HM Treasury
 Roger Best, Clifford Chance
 Sabrina Borlini, World Bank
 Neil Chantry, HSBC Bank
 Rae Lindsay, Clifford Chance
 Sarah Riding, Barclays Bank
 Kentaro Sakai, FATF Secretariat

Registration:

Members of ICC UK: £252 (incl. VAT); Non-members: £360 (incl. VAT). Places are limited so please register at ICC UK if you would like to attend.

Date:

26 April 2012

Timings:

Registration and Networking Lunch: 1.00pm
Seminar: 2.00pm
Reception: 6.20pm

Venue:

Clifford Chance LLP
10 Upper Bank Street
London, E14 5JJ