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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
| Please join us for the first ITFA Financial Crime Compliance initiative (FCCi) in-person seminar on Wednesday, 21 May from 5.45pm to 8.00pm Singapore time. The ITFA FCCi is part of the FinTech committee, bridging together financial institutions, non-bank lenders and technology companies to improve detection and prevention of financial crime risk. ITFA FCCi is kicking off a series of in-person events aimed at increasing awareness of financial crime risks in trade finance; promoting technology to solve them; and facilitating networking between experts – in the business, in the second line of defense and in tech partners. Hosted by Rajah and Tann at 9 Straits View, Marina One West Tower, our experts will cover some emerging trends in financial crime risk specific to trade finance as well as potential solutions to mitigate the risk. Speakers will be as follows: Michael Byrne, CEO, Institute of International Banking Law and Practice Radish Singh, ASEAN Financial Risk Consulting Leader, EY REGISTER HERE Secure your spot today if you haven’t already—places are limited and available on a first-come, first-served basis. This event is open to all. We look forward to seeing you in Singapore. |
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