ATFCP Annual Meeting Singapore

Compliance in trade finance is an ever-growing and ever-shifting landscape. Navigating anti money laundering (AML), counter terrorist financing, sanctions, and KYC while managing multiple international regulatory bodies requires the latest information. Known for inspired keynotes and engaging cross-sectional compliance experts, the Annual Trade Finance Compliance Conference covers these risk and compliance topics through the lens of trade, bridging the gaps between your sanctions, AML, operations, and sales teams. Tune in to hear our Alex Gray talk about the future of trade compliance, or grab him for a chat about the latest trends in trade finance, and how Complidata is taking the lead!