2019 Annual Trade Finance & Compliance Conference

Location: Dubai Chamber of Commerce & Industry
Date: 12-13th March 2019
Event Type: Conference
Language: English & Arabic







    Description

    JOIN LEADING EXPERTS FROM AROUND THE WORLD TO DISCUSS THE KEY LEGAL, TECHNICAL AND COMPLIANCE TOPICS IN INTERNATIONAL TRADE FINANCE.

    Topics Include:

    LEGAL AND TECHNICAL
    • Trade trends - Trade War
    • Global hot topics
    • Key findings - Survey 2019
    • ICC Banking Commission official Opinions and DOCDEX Decisions
    • MENA and Global - Guarantees and Standbys Legal Cases
    • MENA and Global - Commercial LCs Legal Cases
    • Technology update, electronic rules (eUCP, BPO), blockchain uncovered
    • Legal status of Electronic documents
    • SWIFT message changes 2019
    • Trends in Islamic Trade Finance
    • Questions and answers.

    COMPLIANCE

    • Trade Compliance Trends
    • Challenges and unintended consequences
    • Tales from the trenches
    • Due diligence, pricing, and dual use goods
    • Digitisation, role of AI and RegTech in compliance
    • Tracking – payments
    • MENA and Global Compliance issues
    • Sanctions regimes and conflicting trade policy
    • Global Compliance standards and legislation
    • SWIFT compliance initiatives
    • Financial Crime update
    • Questions and answers


    Programme

    Speakers

    Abdulkader BAZARA, Steering Committee
    Member, ICC Banking Commission, UAE
    (UNITED ARAB EMIRATES)

    Christopher BYRNES, Executive Editor,
    Documentary Credit World and IIBLP,
    Washington DC (UNITED STATES OF AMERICA)

    Derek ENNIS, CEO of Coastline Solutions, Dublin (REPUBLIC OF IRELAND)
    Nesarul HOQUE, Vice President Trade Finance, Mutual Trust Bank, Dhaka (BANGLADESH)
    Saibo JIN, Partner at Beijing Jincheng Tongda & Neal Law Of fices, Beijing (CHINA)

    Nizardeen KUMARDEEN Member
    Executive Committee, ICC Banking
    Commission and Vice Chair, ICC Banking
    Commission UAE (UNITED ARAB EMIRATES)

    Khalil MATAR is Assistant General Manager, Internal Audit Group at Alinma Bank.
    David MORRISH, Relationship Director at
    The London Institute of Banking & Finance,
    London (UNITED KINGDOM)

    Vincent O'BRIEN, Member Executive
    Committee, ICC Banking Commission and
    Vice Chair, ICC Banking Commission UAE
    (UNITED ARAB EMIRATES)

    SOH Chee Seng,
    Technical Consultant,
    Trade Finance for the Association of Banks in Singapore (SINGAPORE)


    Logistical Notes

    Venue:
    13th Floor
    Dubai Chamber of Commerce & Industry
    Baniyas Road, Deira, Dubai, UAE


    Registration

    2019 Trade Finance & Compliance Conference - Dubai

    Register Now


    Contact Us

    For more information, please contact Habibullah Rizwan at habib@iccuae.com or by phone to +971 4 220 8288.