ITFA Webinar – Sanctions and export controls in trade finance

We are delighted to invite you to the inaugural webinar organised by members of the Financial Crime Compliance (FCC) Initiative.

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?

Experts representing S&P Global, Blackstone Compliance Services and Sigma360 will be joining FCC Initiative co-chair and CEO of Complidata Ben Arber.

The session will be hosted on Thursday 15 May from 12pm-1pm UK time or 1pm-2pm CET.

Please save the date.