Coastline Events

More information:
https://iiblp.org

Event: Trade Based Financial Crime Compliance Workshop
Organiser: IIBLP
Venue: Harbour Plaza North Point, 665 King's Road North Point, Hong Kong
Date: 13 July 2017
Description:

Based on the feedback we received about our series of Trade Based Financial Crime Compliance Workshops in 2016, IIBLP is bringing this event back for a special limited run in select cities (Atlanta, Dubai, Stockholm, Hong Kong).

For years the IIBLP has been known as a leading force in letter of credit, standby and guarantee law and practice, as well as in commercial fraud. This expertise will now be brought to bear on the timely topic of Trade Based Financial Crime Compliance in select locations.

These Workshops will cover significant topics as: trade based money laundering and counter terrorist financing, sanction regimes, and trade instrument controls with the goal of bringing together bankers, regulators, lawyers, and other trade professionals to discuss trends, problems, and solutions for the future.

Access the brochure and registration link here

 


More information:
https://iiblp.org

Event: Asia Guarantee & Standby Forum
Organiser: IIBLP
Venue: Harbour Plaza North Point, Hong Kong
Date: 14 July 2017
Description:

Join the Institute of International Banking Law & Practice in Hong Kong for the Guarantee & Standby Forum in July 2017!

Focused entirely on standbys and guarantees, the discussion includes lessons from recent court cases and tips for sound drafting practices. Essential for bankers, corporates, treasury officials, and attorneys who deal with these instruments, the Guarantee & Standby Forum is the year's greatest regional opportunity to answer key questions, and network with top experts and colleagues in the field. CDCS Credits awarded.

Access the brochure and registration link here

 


More information:
https://iiblp.org

Event: Asia Annual Survey of Letter of Credit Law & Practice
Organiser: IIBLP
Venue: Harbour Plaza North Point, Hong Kong
Date: 15 July 2017
Description:

For 26 consecutive years, IIBLP has brought together the top minds in international banking law, practice, and policy for this unique educational conference.

Attendees of the Annual Survey of Letter of Credit Law & Practice include senior LC bankers, attorneys, LC users, and other experienced LC specialists. Each year the Annual Survey is conducted in five locations around the globe and over 600 LC specialists attend worldwide.

Access the brochure and registration link here

 


More information:
https://iiblp.org

Event: SE Asia Annual Survey of Letter of Credit Law & Practice
Organiser: IIBLP
Venue: Holiday Inn Singapore Orchard City Center, Singapore
Date: 17-18 July 2017
Description:

For 26 consecutive years, IIBLP has brought together the top minds in international banking law, practice, and policy for this unique educational conference.

Attendees of the Annual Survey of Letter of Credit Law & Practice include senior LC bankers, attorneys, LC users, and other experienced LC specialists. Each year the Annual Survey is conducted in five locations around the globe and over 600 LC specialists attend worldwide.

Access the brochure and registration link here

 


More information:
https://iiblp.org

Event: SE Asia Guarantee & Standby Forum
Organiser: IIBLP
Venue: Holiday Inn Singapore Orchard City Center, Singapore
Date: 19 July 2017
Description:

Focused entirely on standbys and guarantees, the interactive discussions at this lauded event will includes lessons from recent court cases, tips for sound drafting practices, dependent vs independent undertakings, mandated government forms, and much more.

Access the brochure and registration link here

 


More information:
https://iiblp.org

Event: SE Asia LC Law Summit – Singapore
Organiser: IIBLP
Venue: Holiday Inn Singapore Orchard City Center, Singapore
Date: 20 July 2017
Description:

Held in New York City each year, the Letter of Credit Law Summit is now coming to Singapore in 2017!

This session is ideal for lawyers working for firms or banks, as well as bankers and corporate LC users with an active interest in banking law and a desire to further their knowledge of how legal issues are impacting LC practice today. Law firms which are serious about trade finance matters and banks with significant LC portfolios will want to be represented for this full-day program.

Access the brochure and registration link here

 


More information:
http://www.iccwbo.org

Event: Fall 2017 ICC Banking Commission Technical Meeting
Organiser: ICC
Venue: London UK
Date: 6-9 November 2017
Description:

The ICC Banking Commission in collaboration with ICC UK is delighted to invite members and National Committees to the ICC Banking Commission Technical Meeting to be held in London on 6-9 November 2017.

For more information please click here

 


Recent events Coastline attended

More information:
https://scflondon.icc.academy

Event: 6th Supply Chain Finance Summit
Organiser: ICC
Venue: London UK
Date: 3-4 May 2017
Description:

The International Chamber of Commerce (ICC) Academy is to hold its 6th Supply Chain Finance Summit on 3-4 May 2017 in London. This high-level event will gather more than 200 trade finance industry's leading professionals to discuss and learn from experienced corporations and bankers about their visions and strategies in the new area of supply chain finance.

For more information please click  here

 


More information:
http://shop.iiblp.org/

Event: Trade Finance Practice and Law Summit
Organiser: IIBLP
Venue: Jakarta, Indonesia
Date: 7 Apr 2017
Description:

The Trade Finance Practice & Law Summit will feature in-depth analysis of leading LC issues and recent legal decisions impacting the trade finance industry.

Taking place the day after the ICC Banking Commission Meeting, this event features a unique gathering of international expert panelists who will lead discussions focusing on both regional and global issues in trade finance.

 


More information:
http://iccwbo.org/jakarta2017

Event: Spring 2017 ICC Banking Commission Annual Meeting
Organiser: ICC
Venue: Jakarta, Indonesia
Date: 3-6 April 2017
Description:

The ICC Banking Commission in collaboration with ICC Indonesia is delighted to invite members, National Committees and key players of the banking Industry to the ICC Banking Commission Annual Meeting to be held in Jakarta on 3-6 April 2017 at the premises of the Shangri-La Hotel. Registrations will open soon.

For more information please click here

 


More information:
http://www.dubaichamber.com/

Event: Effective Letter of Credit Management Seminar
Organiser: Dubai Chamber
Venue: Dubai
Date: 22 March 2017
Description:

This seminar will take participants through the most effective steps of agreeing the terms and conditions of an international trade documentary credit. The seminar will be case driven to ensure maximum learning transfer and advanced technical skills are gained by participants.


Event: Americas Annual Survey of Letter of Credit Law & Practice
Organiser: IIBLP
Venue: Atlanta
Date: 16-17 March 2017
Description:

Atlanta, Georgia Join IIBLP in Atlanta in March 2017! The Annual Survey is the premier LC event of the Year. It is the only truly global forum dedicated to letters of credit. With its unique combination of moderators, panelists, attendees and materials, the Annual Survey offers an unsurpassed networking opportunity, placing you face-to-face with over 100 of the leading LC professionals from every discipline in the industry. Running for a quarter century, the sessions are attended by over 500 letter of credit.

For more information please click here

 


More information:
http://www.lvk.lt/

Event: Letter of Credit Management in Challenging Times
Organiser: ICC Lithuania
Venue: Vilnius, Lithuania
Date: 13 March 2017
Description:

This practical hand’s on seminar is designed for personnel who manage letter of credit operations. With default rates under international commercial contracts on the increase, the effective use of documentary letters of credit can ensure timely payment and facilitate agreeing extend payment and finance terms. This seminar will take participants through the most effective steps of agreeing the terms and conditions of an international trade documentary credit. The seminar will be case driven to ensure maximum learning transfer and advanced technical skills are gained by participants.

 


Event: 5th Supply Chain Finance Summit
Organiser: ICC
Venue: Singapore
Date: 2-3 March 2017
Description:

The International Chamber of Commerce (ICC) Academy is to hold its 5th Supply Chain Finance Summit on 2-3 March 2017 in Singapore. This high-level event will gather more than 200 trade finance industry's leading professionals to discuss and learn from experienced corporations and bankers about their visions and strategies in the new area of supply chain finance.

For more information please click here

 


More information:
http://www.iccwbo.org/

Event: ICC Banking Commission Technical Meeting - Rome, Italy
Organiser: ICC
Venue: Rome, Italy
Date: 7-9 November 2016

More information:
http://www.iiblp.org

Event: LC Law Summit - New York
Organiser: IIBLP
Venue: New York
Date: 28 October 2016
Description:

Held in New York City each year, this event brings together the top legal minds in the field from North America and globally to discuss recent court cases and legal interpretations that affect LC practice.

The session is ideal for lawyers working for firms or banks, as well as bankers and corporate LC users with an active interest in banking law and a desire to further their knowledge of how legal issues are impacting LC practice today. Law firms that are serious about trade finance matters, and banks with significant LC portfolios will want to be represented for this full-day program.

A limited number of partial scholarships financial grants are available for this program through the Developing Country Grant  Initiative (DCGI). To seek  fast track qualification, please contact scholarships@iiblp.org.


More information:
http://www.iiblp.org

Event: Standby & Guarantee Forum - US
Organiser: IIBLP
Venue: New York
Date: 27 October 2016
Description:

Held each year in New York City, the US Standby & Guarantee Forum focuses on this ever growing and profitable aspect of the business. With a panel of leading local, regional, and international experts, this one day event addresses trends, and focuses on practical issues faced by today's practitioner.  

A limited number of partial scholarships financial grants are available for this program through the Developing Country Grant  Initiative (DCGI). To seek  fast track qualification, please contact scholarships@iiblp.org.


More information:
http://www.iiblp.org

Event: Standby & Guarantee Forum - US
Organiser: IIBLP
Venue: Washington D.C.
Date: 15 September 2016
Description:

Given the complex nature of trade based financial crimes and the necessity for trade departments to navigate this ever shifting landscape, the Institute is bringing years of expertise to bear in this workshop, set to take place in select locations. These workshops will cover timely topics such as: trade based money laundering and counter terrorist financing, sanction regimes, and trade instrument controls with the goal of bringing together bankers, regulators, lawyers, and other trade professionals to discuss trends, problems, and solutions for the future.

For more information, please read the full brochure here

To register for the event, please click here

 


More information:
http://ww.iiblp.org

Event: SE Asia Guarantee & Standby Forum - Singapore
Organiser: IIBLP
Venue: Singapore
Date: 13 July 2016
Description:

IIBLP returns to Singapore in 2016 for highly regarded Guarantee & Standby Forum.

As the world’s leading authority for guarantees and standbys, the Institute conducts this one-day event concentrating specifically on these instruments and the various issues that arise in practice and law. Focusing on concerns confronting today’s practitioner, the program includes lessons from recent court cases and tips for drafting sound guarantees & standbys.

Held annually in major markets around the world, the Guarantee & Standby Forum is the definitive conference for specialists who regularly deal with these instruments.

A limited number of partial scholarships financial grants are available for this program through the Developing Country Grant  Initiative (DCGI). To seek  fast track qualification, please contact scholarships@iiblp.org.


More information:
http://ww.iiblp.org

Event: Asia Annual Survey of Letter of Credit Law & Practice
Organiser: IIBLP
Venue: Singapore
Date: 11-12 July 2016
Description:

Join the Institute of International Banking Law & Practice for the premier annual LC event!

For 25 years, IIBLP has been bringing together the top minds in LC practice, law, and policy for this unique educational conference. Attendees of the Annual Survey of Letter of Credit Law & Practice include senior LC bankers, attorneys, LC users, and other experienced LC specialists. Each year the Annual Survey is conducted in five locations around the globe and over 600 LC specialists attend worldwide.

A limited number of partial scholarships financial grants are available for this program through the Developing Country Grant Initiative (DCGI). To seek fast track qualification, please contact scholarships@iiblp.org.


More information:
http://ww.iiblp.org

Event: Asia Annual Survey of Letter of Credit Law & Practice
Organiser: IIBLP
Venue: Hong Kong
Date: 09 July 2016
Description:

Join IIBLP in Hong Kong in July 2016 for the Asia Annual Survey of LC Law & Practice!

For 25 consecutive years, IIBLP has brought together the top minds in international banking law, practice, and policy for this unique educational conference.

Attendees of the Annual Survey of Letter of Credit Law & Practice include senior LC bankers, attorneys, LC users, and other experienced LC specialists. Each year the Annual Survey is conducted in five locations around the globe and over 600 LC specialists attend worldwide.

Delegates are entitled to a special discounted hotel rate at the Harbour Plaza North Point where this event is being held. To register at the discounted rate, please complete this form and email to Ms. Carmen Shek at carmens@harbour-plaza.com.

A limited number of partial scholarships financial grants are available for this program through the Developing Country Grant  Initiative (DCGI). To seek  fast track qualification, please contact scholarships@iiblp.org.


More information:
http://ww.iiblp.org

Event: Asia Guarantee & Standby Forum - Hong Kong
Organiser: IIBLP
Venue: Hong Kong
Date: 08 July 2016
Description:

Join the Institute of International Banking Law & Practice in Hong Kong July 2016 for the return of the Guarantee & Standby Forum.

Focused entirely on standbys and guarantees, the discussion includes lessons from recent court cases and tips for sound drafting practices. Essential for bankers, corporate treasury officials, and attorneys who deal with these instruments.

Held annually in major markets around the world, the Guarantee & Standby Forum is the definitive conference for specialists who regularly deal with these instruments.

Delegates are entitled to a special discounted hotel rate at the Harbour Plaza North Point where this event is being held. To register at the discounted rate, please complete this form and email to Ms. Carmen Shek at carmens@harbour-plaza.com.

A limited number of partial scholarships financial grants are available for this program through the Developing Country Grant  Initiative (DCGI). To seek  fast track qualification, please contact scholarships@iiblp.org


More information:
http://ww.iiblp.org

Event: Trade Based Financial Crime Regulations Workshop
Organiser: IIBLP
Venue: Hong Kong
Date: 07 July 2016
Description:

Given the complex nature of trade based financial crimes and the necessity for trade departments to navigate this ever shifting landscape, the Institute is bringing years of expertise to bear in this workshop, set to take place in select locations. These workshops will cover timely topics such as: trade based money laundering and counter terrorist financing, sanction regimes, and trade instrument controls with the goal of bringing together bankers, regulators, lawyers, and other trade professionals to discuss trends, problems, and solutions for the future.


More information:
http://ww.iiblp.org

Event: Trade Based Financial Crime Regulations Workshop
Organiser: IIBLP
Venue: Chicago
Date: 13 June 2016
Description:

Given the complex nature of trade based financial crimes and the necessity for trade departments to navigate this ever shifting landscape, the Institute is bringing years of expertise to bear in this workshop, set to take place in select locations. These workshops will cover timely topics such as: trade based money laundering and counter terrorist financing, sanction regimes, and trade instrument controls with the goal of bringing together bankers, regulators, lawyers, and other trade professionals to discuss trends, problems, and solutions for the future.


More information:
http://ww.iiblp.org

Event: Trade Based Financial Crime Regulations Workshop
Organiser: IIBLP
Venue: London
Date: 02 June 2016
Description:

Given the complex nature of trade based financial crimes and the necessity for trade departments to navigate this ever shifting landscape, the Institute is bringing years of expertise to bear in this workshop, set to take place in select locations. These workshops will cover timely topics such as: trade based money laundering and counter terrorist financing, sanction regimes, and trade instrument controls with the goal of bringing together bankers, regulators, lawyers, and other trade professionals to discuss trends, problems, and solutions for the future.


More information:
http://ww.iiblp.org

Event: Trade Based Financial Crime Regulations Workshop
Organiser: IIBLP
Venue: Stockholm
Date: 25 May 2016
Description:

Given the complex nature of trade based financial crimes and the necessity for trade departments to navigate this ever shifting landscape, the Institute is bringing years of expertise to bear in this workshop, set to take place in select locations. These workshops will cover timely topics such as: trade based money laundering and counter terrorist financing, sanction regimes, and trade instrument controls with the goal of bringing together bankers, regulators, lawyers, and other trade professionals to discuss trends, problems, and solutions for the future.


More information:
http://ww.iiblp.org

Event: Europe Annual Survey of Letter of Credit Law & Practice
Organiser: IIBLP
Venue: Stockholm
Date: 23 May 2016
Description:

Join the Institute of International Banking Law & Practice in Stockholm for the premier LC event of the year! Be a part of the active discussion as we review this past year's Hot Topics and Troublesome trends, discuss the new SWIFT MT700, address AML and Compliance issues, and much more. Network with peers, and discuss the issues that matter most to your work with the leading experts in the field. CDCS credits are awarded for this event.


More information:
http://ww.iiblp.org

Event: Trade Based Financial Crime Regulations Workshop
Organiser: IIBLP
Venue: New York
Date: 4 May 2016
Description:

Given the complex nature of trade based financial crimes and the necessity for trade departments to navigate this ever shifting landscape, the Institute is bringing years of expertise to bear in this workshop, set to take place in select locations. These workshops will cover timely topics such as: trade based money laundering and counter terrorist financing, sanction regimes, and trade instrument controls with the goal of bringing together bankers, regulators, lawyers, and other trade professionals to discuss trends, problems, and solutions for the future.


More information:
http://www.iccwbo.org/

Event: The ICC Banking Commission Annual Meeting
Organiser: ICC
Venue: Johannesburg, South Africa
Date: 4-7 April 2016
Description:

Taking place at the Sandton Convention Centre in Johannesburg, the ICC Banking Commission's flagship event, hosted by Standard Bank, will offer unparalleled networking opportunities as it welcomes over 400 trade experts, banking professionals, business leaders, lawyers and government officials from 65 countries.


More information:
http://ww.iiblp.org

Event: Trade Based Financial Crime Workshop
Organiser: IIBLP
Venue: Sheraton Dubai Creek Hotel & Towers, Dubai, UAE
Date: 2 April 2016
Description:

Given the complex nature of trade based financial crimes and the necessity for trade departments to navigate this ever shifting landscape, the Institute is bringing years of expertise to bear in this workshop, set to take place in select locations. These workshops will cover timely topics such as: trade based money laundering and counter terrorist financing, sanction regimes, and trade instrument controls with the goal of bringing together bankers, regulators, lawyers, and other trade professionals to discuss trends, problems, and solutions for the future.

For more information, please read the full brochure here

To register for the event, please click here

 


More information:
http://www.dubaichamber.com

Event: Letter of Credit Management for Corporates Workshop
Organiser: Dubai Chamber of Commerce & Industry, Dubai, UAE
Venue: Dubai, UAE
Date: 31 March 2016
Description:

Managing letters of credit during turbulent markets conditions are becoming more challenging for corporates and supply chain processionals. The collapse in commodity prices has compounded these challenges

This style of workshop delivered by Vincent O’Brien provides a detailed understanding of the exact obligations of the parties involved in letter of credit operations. Provides guidance on drafting letter of credit templates and provides step by step guidance in document preparation, presentation and the inside track on how banks check documents.

The facilitator, Vincent ‘Vin’ O’BRIEN is Member Executive Committee of ICC Banking Commission and Chair of ICC Banking Commission, Market Intelligence Group. He has been actively involved in trade finance for more than a quarter of a century and has delivered technical trade finance assistance in more than 80 countries.

Vincent’s primary activity is trade facilitation with the major Multilateral Development Banks and his specialty is dispute resolution and problem elimination where he often acts as Expert Witness in Trade Disputes and Legal Cases. Vincent also holds the position of the Associate Director of the Institute of International Banking Law and Practice.

Places are limited so please register at: http://www.dubaichamber.com/en/events/upcoming-events/management-of-letter-of-credit-operations


More information:
http://ww.iiblp.org

Event: Americas Annual Survey of Letter of Credit Law & Practice
Organiser: IIBLP
Venue: Tampa, USA
Date: 17-18 March 2016
Description:

The Annual Survey is the premier LC event of the Year. It is the only truly global forum dedicated to letters of credit. With its unique combination of moderators, panelists, attendees and materials, the Annual Survey offers an unsurpassed networking opportunity, placing you face-to-face with over 100 of the leading LC professionals from every discipline in the industry. Running for a quarter century, the sessions are attended by over 500 letter of credit professionals from banks, law firms, corporations and universities throughout the world.

The Annual Survey provides the ultimate forum for the exchange of practical information and views on LCs. Each topic is moderated by one of the world's top experts and referred to the panel of experts for an interactive discussion in which audience participation is strongly encouraged.


More information:
http://www.iccwbo.org/

Event: ICC Institute Training on International Contracts
Organiser: ICC
Venue: Miami, Florida, United States
Date: 1-3 November 2015
Description:

This training will focus, through the study of a mock case, on negotiating and drafting a contract of quality, managing the “post-contract” and dealing with different kinds of conflict resolution.


More information:
http://www.iccwbo.org/

Event: ICC Institute Training on International Contracts
Organiser: ICC
Venue: Paris, France
Date: 28 September - 1 October 2015
Description:

This interactive advanced training will focus in depth on problems that arise in international contracts using a mock case. Participants will be encouraged to share their experience and put their skills and techniques into action under the guidance of leading professionals in the field.


More information:
http://www.iccwbo.org/

Event: 1st annual ICC Asia regional conference on International Arbitration
Organiser: ICC
Venue: Singapore
Date: 25-27 May 2015
Description:

Attend ICC's first annual Asia conference on international arbitration and keep up to date with the latest regional developments.


More information:
http://www.iccwbo.org/

Event: ICC Institute Masterclass for Arbitrators
Organiser: ICC
Venue: Paris, France
Date: 18-20 May 2015
Description:

As the practice area of international commercial arbitration has flourished within the last decade, the ICC Institute of World Business Law proposes its Masterclass for individuals interested in serving as international arbitrators. The condensed format as well as the reasonable pricing of this two and half day training makes it convenient and practical for working professionals.

Testimonials
"It is amazing how quickly a dispute over a discrepancy disappears when you can quote an Official ICC Opinion. So having all of the Opinions ever issued on UCP available to me on DC-PRO makes my life a lot easier."
Pavel Andrle, Documentary Payments Specialist, Czech Republic.
"A great reference tool for up to date info on letters of credit as well as help online in the discussion forums."
Judith Autié, Union de Banques Arabes et Françaises, Paris.
"Mentor is a wonderful training product to use from work or home."
Umar Farooq, United Nations Conference on Trade and Development (UNCTAD), Pakistan.
"Mentor 600 makes understanding letters of credit easy and allows me to follow the progress of each member of my team."
Tom Richardson, Sr. Trade Regulatory Specialist, USA.
"Completing Mentor has increased her confidence and knowledge and work has become more professional as a result."
Trade Service Manager, USA.
"The best site to keep track of what is happening in the Letter of Credit world. I make very good use of it and encourage others to do the same."
Boris Kozolchyk, President of the National Law Center for Inter American Free Trade, USA
"I believe that DC-PRO is a must for any LC specialist or manager working with doc credits."
Ronald Katz, Former Policy Manager, ICC Banking Commission

"Comprehensive training in Collection practices and their treatment under URC 522 - a must have within your training collateral?"

Gary Collyer, Technical Adviser to ICC Banking Commission, United Kingdom

"I could not imagine my working life without this great 'invention'."

Edith Babuscio, BHF-Bank, Germany

"I can now find in 20 minutes information that used to take me a morning to find."
Karl Mayrl, Erste Bank, Austria.
"The most comprehensive site I have seen, with full search capability - a MUST for practitioners in all categories - bankers, importers, exporters, attorneys, forwarders, carriers, et al."
Don Smith, USA
"The best training available in Documentary Collections - complete with many practical examples and case studies."
Vincent O'Brien, Director EBSI, Ireland
Sign up to Newsletter