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ITFA represents the rights and interests of banks, financial institutions and service providers involved in trade risk and asset origination and distribution.Our Mission
| The ITFA Board is pleased to announce that Sean Edwards, ITFA Chairman will be speaking at the following webinar titled ‘Implementing an Effective Export Control Program for Financial Institutions’, being held on Wednesday 16 February at 14:30 GMT. The webinar will focus on the common challenges envisaged to implement an export control compliance program that meets the expectations of regulators governing trade finance activity in the United Kingdom. Agenda: 2:30 PM – Welcome 2:35 PM – Introduction to the Panel and Attendees 2:40 PM – Discussion 3:25 PM – Closing Remarks & Questions Speakers: Ravi Amin – Trade Compliance Subject Matter Expert, Maritime & Trade, IHS Markit Jim Huish – Managing Director, FTI Consulting Sean Edwards – ITFA Chairman Alexandra Melia – Partner, Steptoe & Johnson Attendance is free of charge; feel free to register to the online session that will take place on February 16. |
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