ITFA Webinar – Sanctions and export controls in trade finance

The session will bring compliance experts on the ITFA virtual stage and delve into the following themes:

• What are the current threats and challenges in the complex and fast-changing sanctions landscape?
• Will trade finance banks ever be able to reduce hit rates in documentary trade?
• What technologies are improving basic fuzzy matching logic?
• US enforcement of export control lapses has stepped up; do trade finance banks know what they are doing?
• Are dual use goods checks relevant any more?

Moderated by Aisling Mullins, Head of Product and Delivery, Complidata, the session will feature the following panellists: 

• Stuart Jones, Jr., CEO, Sigma360
• Byron McKinney, Director Trade Compliance, S&P Global
• David Tannenbaum, Director, Blackstone Compliance
• Ben Arber, CEO, Complidata and co-chair ITFA FCC Initiative.

Secure your spot today if you have not done so yet.