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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
Join us for our upcoming webinar hosted by members of ITFA’s Financial Crime Compliance Initiative (FCCi).
Following the publication of three thought leadership papers, members of the FCC Initiative are keen to share recent insights and market developments around ways to increase collaboration and standardisation in financial crime compliance operations.
| This session will spotlight two topics shaping the future of financial crime compliance in trade finance: Collaboration through Financial Crime Compliance Technology Integration: Leading compliance-focused fintechs will demonstrate seamless integration of their software and data solutions with existing banking systems, showcasing how collaborative ecosystems reduce complexity and enhance efficiency for trade finance operations. Standardisation of Business Identifiers – The Power of LEI and vLEI: Explore how the Legal Entity Identifier (LEI) and the innovative verifiable LEI (vLEI) support the fight again financial crime through counterparty authenticity, automating KYC/AML checks, and securing digital trade assets in Web2 and Web3 environments. This webinar is a must-attend for trade compliance professionals seeking to stay ahead in a rapidly evolving landscape. Share this invitation with your FCC colleagues to ensure your institution leverages these insights to strengthen compliance and combat financial crime. Register now and join the conversation on technology integration, LEI and the vLEI. This session will take place on Tuesday, 14 October 2025, at 2:00 PM London / 3:00 PM Paris, hosted via Zoom by FCCi co-chairs Ben Arber and Graham Baldock, with representatives of Eastnets, Complidata, Trademo and Global LEI Foundation on ITFA’s Fintech stage. |
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