Sanctions imposed by governments or international bodies to achieve foreign policy, national security, or international trade policy objectives have a huge impact on trade finance and complying with the various sanctions regimes across different jurisdictions can be complex and challenging. In this masterclass, our expert speakers will discuss the current state of play and will share advice on compliance best practice.
#bankinginnovation #tradefinance #compliance #trade #ai #banking #payments #compliance #sanctions #tradefinancecomplianace #masterclass
On the ICC United Kingdom Twitter/X and LinkedIn pages
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15:00 - Arrival |
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15:15 – Welcome and Introduction |
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15:20 – Major International Sanctions Programmes |
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15:35 – Real world examples |
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15:50 – The legal and regulatory landscape |
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16:20 – Coffee break |
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16:40 – Trade document best practice |
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16:55 – Impact on trade finance products |
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17:10 – Technology and tools for sanctions compliance |
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17:25 – Q&A |
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17:45 – Summary and closing remarks |
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17:50 – Networking drinks |
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15:00 - Arrival |
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15:15 – Welcome and Introduction |
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15:20 – Major International Sanctions Programmes |
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Chris Moore |
Partner, Cleary Gottlieb |
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David Meynell |
Senior Technical Advisor, ICC Banking Commission Finance for Development |
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Graham Bright |
Head of Compliance and Operations, Euro Exim Bank Ltd |
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Miriam Goldby |
Professor of Shipping, Insurance and Commercial Law, Queen Mary University of London |
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Samuel Chang |
Associate, Cleary Gottlieb |
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Tracy Kemsley |
Trade Finance Product Manager, Barclays |
Venue :
This is an in-person only event
Cleary Gottlieb Steen & Hamilton LLP, 2 London Wall Place, London, EC2Y 5AU
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First name, Name |
Title |
Tel. |
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Valeria Minisini |
Digital Marketing & Communications Manager |
+44 7432226581 |
vminisini@iccwbo.uk |
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Nicky Cox |
Events Manager |
+44 7398813752 |
ncox@iccwbo.uk |
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Natalie Milsom |
Commercial Director |
+44 7432226603 |
Organiser
Sponsor