ITFA DNI Seminar – Complying with MLETR and Digitising all Trade Flows, London

The ITFA Fintech Committee is delighted to invite you to a half-day seminar on digital trade developments in the origination space.

On July 10th, members of the ITFA Fintech Committee will get on stage and share recent policy and technology developments with a focus on digital negotiable instruments, transaction testimonials and multi-banking trade solutions.

The in-person workshop will take place from 13:30hrs (UK time) and will be hosted by A&O Shearman at their London offices. We have prepared an educational agenda that will offer you a most productive experience, as you lay the groundwork to engage on MLETR-compliant DNI transactions.

13:30   Registration

14:00   Welcome and Introduction – Implementing the DNI industry blueprint:
André Casterman, Board Member and Chair Fintech Committtee, ITFA

14:15   Deep Dive – ITFA guidance on the ePU and on Reliable Systems:
Anthony Wadsworth-Hill, Co-founder, DCEO & COO, Mercore
André Casterman, Board Member and Chair Fintech Committtee, ITFA

14:45   Deep Dive – Digitising all documents – the MLETR-compliant enveloppe:
Alex Waites, Director, Enigio

15:10   Deep Dive – The IG P&I Clubs “Change to paper” requirement:
Amanda Evans, Chief Growth Officer, Enigio

15:25   DNI Testimonials – Funding MLETR Transactions:
Saloi Benbaha, Head of Enterprise Alliances & Ventures, XDC Network

15:45   Break

16:00   DNI Testimonials – Transactions in Open Account and Documentary Trade:
Mark Abrams, MD, Global Head of Trade & Receivables Finance, TFG
Jon Boran, Director, Lloyds Bank
Anthony Wadsworth-Hill, Co-founder, DCEO & COO, Mercore
Moderated by Charlie O’Mulloy, EBRD and member of ITFA EL Committee

16:45   DNI Testimonials – Cross-border transactions in the 4-corner model and the role of multi-banking origination platforms:
Jon Boran, Director, Lloyds Bank
Dr Maria Mogilnaya, Advisor, Trade Finance, CargoX
André Casterman, Board Member and Chair Fintech Committtee, ITFA
Moderated by Caitlin McNamara, Komgo and member of ITFA EL Committee

17:30   Wrap-up and close

 REGISTER

Attendance is free of charge and will be handled on a first come first served basis with maximum 6 members per ITFA member. Non-members are welcome too based on pre-approval.

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