Coastline Events

More information:
www.iiblp.org

Event: 2024 Annual LC Survey
Organiser: IIBLP
Venue: Hong Kong
Date: May 6, 2024
Description:

We invite you to join us for the 2024 Hong Kong Annual LC Survey hosted by Eversheds Sutherland with in-person and virtual attendance.

Venue Address: 37/F, One Taikoo Place, 979 King's Rd, Quarry Bay, Hong Kong

For over two decades IIBLP has brought together the community of experts in trade and demand guarantee business for pointed talks, networking, and solutions at this conference.

Continuing Education Credits (CPDs)

This event will provide 7 CPDs toward recertification for CDCS, CSDG, and CTFC.

6 CPD points are awarded from the Hong Kong Law Society.

More information:
www.iiblp.org

Event: 2024 Singapore Guarantee & Standby Forum
Organiser: IIBLP
Venue: Singapore
Date: May 8, 2024
Description:

We invite you to join us for the 2024 Singapore Guarantee & Standby Forum in partnership with the Association of Banks in Singapore with in-person and virtual attendance.

Focused entirely on the business of guarantees and standby LCs, the discussions here include lessons from recent court cases, tips for sound drafting practices, mandated government forms, and more. This event targets your treasury and corporate finance teams, including legal, ops, and relationship managers.

For three decades IIBLP has brought together the community of experts in trade and demand guarantee business for pointed talks, networking, and solutions at this conference.

Continuing Education Credits (CPDs)
This event will provide 7 CPDs toward recertification for CDCS, CSDG, and CTFC.

 

More information:
www.iiblp.org

Event: 2024 Singapore Annual LC Survey
Organiser: IIBLP
Venue: Singapore
Date: May 9, 2024
Description:

We invite you to join us for the 2024 Singapore Annual LC Survey in partnership with the Association of Banks in Singapore with in-person and virtual attendance.

For over two decades IIBLP has brought together the community of experts in trade and demand guarantee business for pointed talks, networking, and solutions at this conference. 

Continuing Education Credits (CPDs)

This event will provide 7 CPDs toward recertification for CDCS, CSDG, and CTFC.

2024 TF Compliance Annual Meeting
Organiser: IIBLP, LIBF and Coastline Solutions
Venue: Singapore
Date: May 10, 2024
Description:

JOIN LEADING EXPERTS FROM AROUND THE WORLD TO DISCUSS THE KEY SANCTIONS AND COMPLIANCE TOPICS.

Compliance in trade finance is an ever-growing and ever-shifting landscape. Navigating anti money laundering (AML), counter terrorist financing, sanctions, multiple international regulatory bodies requires the latest information. Compliance officers and trade finance staff will want to attend this event to stay ahead of the curve.

Hear from global experts on a range of topics including:

  • Top news & trends
  • Managing Shipping & Vessel Risks
  • Global news stories and trends in trade finance compliance
  • KYC: How well do you actually know your customers?
  • Trade Fraud: hindsight is 20/20
  • Impact of Trade sanctions
  • Environmental, Social, and Governance: Real Effect on Trade Finance
  • Global Standards and Guidance - Latest from FATF, Wolfsberg Group, ICC
  • Using AI, ship registry data, and GPS
  • When is a red flag NOT a red flag?
  • Trade based money laundering - the latest efforts
  • Tales from the Trenches

 



More information:
Register now


Recent events Coastline attended
2024 TF Compliance Annual Meeting
Organiser: IIBLP, LIBF and Coastline Solutions
Venue: New York
Date: February 14, 2024
Description:

JOIN LEADING EXPERTS FROM AROUND THE WORLD TO DISCUSS THE KEY SANCTIONS AND COMPLIANCE TOPICS.

Compliance in trade finance is an ever-growing and ever-shifting landscape. Navigating anti money laundering (AML), counter terrorist financing, sanctions, multiple international regulatory bodies requires the latest information. Compliance officers and trade finance staff will want to attend this event to stay ahead of the curve.

Hear from global experts on a range of topics including:

  • Sanctions
  • Top news stories in Trade Finance Compliance
  • Trade-based money laundering (TBML)
  • Countering the Finance of Terrorism
  • KYC and Customer Due Dilligence
  • Role of Technology in Trade Finance Compliance

 



More information:
Register now

MENA Supply Chain Finance 2023

Organiser: BCR, ICC UAE
Venue: Dubai Chambers
Date: November 7-8, 2023
Description:

Factoring and supply chain finance are becoming prime contributors to economic growth in the MENA region and interest in the products are at an all time high.

By facilitating trade, reducing financing costs, optimising working capital and improving cash flow, businesses can invest in expansion, modernization and innovation. This makes the region more attractive for international trade and investment, promoting economic growth and development. The second annual MENA Supply Chain Finance forum will open its doors this autumn for those, keen to learn about the current state of the new framework of supply chain finance developed after the introduction of the Factoring Law (Federal Decree Law No. 16) of 2021.

MENA Supply Chain Finance 2023 brings together leading industry experts from around the region and beyond, service providers and regulators to uncover the industry’s top opportunities and challenges. This is an essential annual supply chain finance industry event for everyone involved or interested in MENA receivables and payables finance.

 



More information:
www.bcrpub.com

More information:
www.libf.ac.uk

Event: 2023 Annual Trade Finance Compliance Conference
Organiser: IIBLP, LIBF and Coastline Solutions
Venue: London
Date: June 21, 2023
Description:

JOIN LEADING EXPERTS FROM AROUND THE WORLD TO DISCUSS THE KEY SANCTIONS AND COMPLIANCE TOPICS.

Compliance in trade finance is an ever-growing and ever-shifting landscape. Navigating anti money laundering (AML), counter terrorist financing, sanctions, multiple international regulatory bodies requires the latest information. Compliance officers and trade finance staff will want to attend this event to stay ahead of the curve.

Hear from global experts on a range of topics including:

  • Sanctions
  • Top news stories in Trade Finance Compliance
  • Trade-based money laundering (TBML)
  • Countering the Finance of Terrorism
  • KYC and Customer Due Dilligence
  • Role of Technology in Trade Finance Compliance

 

More information:
www.iiblp.org

Event: 2023 Annual Trade Finance Compliance Conference
Organiser: IIBLP, LIBF and Coastline Solutions
Venue: Singapore
Date: May 12, 2023
Description:

Welcome to the first Singapore edition of the Annual Trade Finance Compliance Conference, an event going strong for five years.

Hear from global experts on a range of topics including:

  • Top news & trends
  • Managing Shipping & Vessel Risks
  • Global news stories and trends in trade finance compliance
  • KYC: How well do you actually know your customers?
  • Trade Fraud in 2021: hindsight is 20/20
  • Impact of Trade sanctions
  • Environmental, Social, and Governance: Real Effect on Trade Finance
  • Global Standards and Guidance - Latest from FATF, Wolfsberg Group, ICC
  • Using AI, ship registry data, and GPS
  • When is a red flag NOT a red flag?
  • Trade based money laundering - the latest efforts
  • Tales from the Trenches

 

More information:
www.iiblp.org

Event: 2023 Annual LC Survey
Organiser: IIBLP
Venue: Singapore
Date: May 10-11, 2023
Description:

We invite you to join us for the 2023 Annual Survey - Singapore in partnership with the Association of Banks in Singapore with in-person and virtual attendance.

For over two decades IIBLP has brought together the community of experts in trade and demand guarantee business for pointed talks, networking, and solutions at this conference. 

 

 

More information:
www.iiblp.org

Event: 2023 Guarantee & Standby Forum
Organiser: IIBLP
Venue: Singapore
Date: May 9, 2023
Description:

We invite you to join us for the 2023 Guarantee & Standby Forum - Singapore in partnership with the Association of Banks in Singapore with in-person and virtual attendance.

For over two decades IIBLP has brought together the community of experts in trade and demand guarantee business for pointed talks, networking, and solutions at this conference. 

 

More information:
www.iiblp.org

Event: 2023 Annual LC Survey
Organiser: IIBLP
Venue: Hong Kong
Date: May 8, 2023
Description:

We invite you to join us for the 2023 Annual Survey - Hong Kong hosted by Eversheds Sutherland with in-person and virtual attendance.

For over two decades IIBLP has brought together the community of experts in trade and demand guarantee business for pointed talks, networking, and solutions at this conference. 

 

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

Event: Global Trade Facilitation Summit 2023
Organiser: ICC UAE
Venue: Dubai Chamber Auditorium
Date: March 15-16, 2023
Description:

GLOBAL TRADE FACILITATION SUMMIT DUBAI 2023 | 18 CPDS

ICC UAE is pleased to announce the Global Trade Facilitation Summit 2023, taking place the week commencing 13th March 2023 at Dubai Chamber, Dubai, United Arab Emirates.

The week-long Summit is a unique opportunity for Trade Finance Professionals to re-connect as the world emerges from the Pandemic and to turn challenges into opportunities. The expected 500 plus Delegates who will attend physically and virtually from around the Globe, will gain insights into trends, developments, legal and technical issues impacting global trade & finance. Discussions on supply chain challenges, digitalization and sustainability will all feature prominently during the week.

 

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

Event: 2023 Trade Law & Compliance Conference Dubai
Organiser: IIBLP
Venue: Dubai Chamber of Commerce and Industry
Date: March 14, 2023
Description:

2023 Trade Law & Compliance Conference Dubai | 14 March | 7 CPDs

The Trade Law & Compliance Conference taking place in Dubai on 14 March 2023 is an important technical, legal and operations component of the Global Trade Facilitation Summit 2023 – which is taking place the full week commencing 13th March 2023 at Dubai Chamber, Dubai, UAE.

This conference will enable Trade Professionals to re-connect, physically and virtually as the world emerges from the Pandemic to turn challenges into opportunities.

This conference will include interventions from experts who will attend physically and virtually from around the Globe, to debate, discuss and advance progress on legal and technical issues impacting global trade & finance.

Topics for debate, discussion, and expert insights:

  • Update on Trends and Development in Fighting Financial Crime
  • Landmark Commercial Letter of Credit Legal Cases during 2022
  • Guarantee and Standby Legal Cases during 2022
  • Trade Fraud Elimination
  • Sanctions and their impact on Trade Finance Instruments
  • Ship to Ship Monitoring Duties
  • Increasing Inunctions in Emerging Market
  • Technology to Fight Financial Crime
  • Case studies on crime prevention in SCF and Traditional Trade Finance

 

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

Event: 2022 Annual Trade Finance Compliance Conference
Organiser: IIBLP, LIBF and Coastline Solutions
Venue: NEW YORK
Date: October 20, 2022
Description:

JOIN LEADING EXPERTS FROM AROUND THE WORLD TO DISCUSS THE KEY SANCTIONS AND COMPLIANCE TOPICS.

Compliance in trade finance is an ever-growing and ever-shifting landscape. Navigating anti money laundering (AML), counter terrorist financing, sanctions, multiple international regulatory bodies requires the latest information. Compliance officers and trade finance staff will want to attend this event to stay ahead of the curve.

Topics to be Discussed:

  • OFAC & OFSI Shipping Sanctions
  • Top news stories in Trade Finance Compliance
  • Trade-based money laundering (TBML)
  • Countering the Finance of Terrorism
  • KYC and Customer Due Dilligence
  • Role of Technology in Trade Finance Compliance

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

Event: ICC Opinions & Technical Advisory Briefings
Organiser: IIBLP
Venue: Online
Date: July 14, 2022
Description:

FREE WEBINAR
DATE: THURSDAY JULY 14TH, 2022
TIME: 11:00 AM EASTERN TIME (US & CANADA)
DURATION: 1 HOUR

Times have changed regarding how the ICC Banking Commission offers guidance and handles queries dealing with letters of credit and bank guarantees. Starting in 2022, the Banking Commission began issuing ICC Opinions on a more frequent basis four time per year and periodically releasing educational “Technical Advisory Briefings” on troublesome aspects of trade finance practice. In this free webinar session, leading specialists active in the ICC process will address this year’s ICC Opinions of particular importance and speak to the reasons and rationale for ICC’s release of Briefings on Non-Documentary Conditions, the Meaning of “Without Delay”, and Discrepancy Rates under Documentary Credits.

click here to register

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

Event: 2022 Annual Trade Finance Compliance Conference
Organiser: IIBLP, LIBF and Coastline Solutions
Venue: LONDON - ONLINE
Date: June 8-9, 2022
Description:

JOIN LEADING EXPERTS FROM AROUND THE WORLD TO DISCUSS THE KEY SANCTIONS AND COMPLIANCE TOPICS.

Compliance in trade finance is an ever-growing and ever-shifting landscape. Navigating anti money laundering (AML), counter terrorist financing, sanctions, multiple international regulatory bodies requires the latest information. Compliance officers and trade finance staff will want to attend this event to stay ahead of the curve.

Topics to be Discussed:

  • OFAC & OFSI Shipping Sanctions
  • Top news stories in Trade Finance Compliance
  • Trade-based money laundering (TBML)
  • Countering the Finance of Terrorism
  • KYC and Customer Due Dilligence
  • Role of Technology in Trade Finance Compliance

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

Event: Global Trade Facilitation Summit 2022
Organiser: ICC UAE
Venue: Dubai Chamber Auditorium
Date: March 14-18, 2022
Description:

GLOBAL TRADE FACILITATION SUMMIT DUBAI 2022 | 18 CPDS

ICC UAE is pleased to announce the Global Trade Facilitation Summit 2022, taking place the week commencing 14th March 2022 at Dubai Chamber, Dubai, United Arab Emirates.

The week-long Summit is a unique opportunity for Trade Finance Professionals to re-connect as the world emerges from the Pandemic and to turn challenges into opportunities. The expected 500 plus Delegates who will attend physically and virtually from around the Globe, will gain insights into trends, developments, legal and technical issues impacting global trade & finance. Discussions on supply chain challenges, digitalization and sustainability will all feature prominently during the week. A high point will be “The ICC Digital Challenge – show me what you’ve got!” where FinTech’s who claim they are transforming trade will compete for the award of Best Digital Showcase of the Global Trade Facilitation Summit 2022.

Pioneered by ICC UAE and integrated with EXPO 2020 Dubai, the Summit will see leaders and practitioners in the facilitation of international trade & finance join hands with focus and determination to make business work for everyone, every day, everywhere – the central value proposition of the ICC.

Participants will experience unparalleled opportunities to Connect the Trade World and Shape the Future.

The grand finale will be a complimentary excursion to EXPO 2020.

 

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

Event: 2022 Trade Law & Compliance Conference Dubai
Organiser: IIBLP
Venue: Dubai Chamber of Commerce and Industry
Date: March 15, 2022
Description:

2022 Trade Law & Compliance Conference Dubai | 15 March | 7 CPDs | Hybrid Event

The Trade Law & Compliance Conference taking place in Dubai on 15 March 2022 is an important technical, legal and operations component of the Global Trade Facilitation Summit 2022 – which is taking place the full week commencing 14th March 2022 at Dubai Chamber, Dubai, UAE.

This conference will enable Trade Professionals to re-connect, physically and virtually as the world emerges from the Pandemic to turn challenges into opportunities.

This conference will include interventions from experts who will attend physically and virtually from around the Globe, to debate, discuss and advance progress on legal and technical issues impacting global trade & finance.

Topics for debate, discussion, and expert insights:

  • Trends in Trade – challenges and opportunities!
  • Recent Landmark Commercial Letter of Credit Cases – fraud, fake documents, Force Majeure!
  • Recent Landmark Guarantee Cases – URDG758 facing challenges?
  • The Pandemic of Court Injunction – a protective measure for applicant or punishment for beneficiary?
  • Guarantee Law in the UAE – can guarantee law stand alone or is law better to supplement by rules?
  • Guarantee Law in India – when does a guarantee really expire?
  • Official ICC Opinions on Compliance – should the ICC documents deal with compliance issues?
  • Structured and Synthetic Letters of Credit – no harm, not natural, no risk?
  • Trade Fraud Tales from Trenches – bills of lading are documents of title, but banks prefer indemnities!
  • Technology to fight Financial Crime – perhaps Blocks and Chain are better than blockchain?
  • De-risking to Stop Financial Crime – maybe de-risking can also create financial crime?
  • Sanctions and Policy – are they effective or are they just passive prodding?
  • Are Fines Fair – can banks be expected to be policemen alone, or as part of an ecosystem?

 

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

Event: 2022 Annual Trade Finance Compliance Conference | APAC Online
Organiser: IIBLP, LIBF and Coastline Solutions
Venue: Online
Date: February 23-24, 2022
Description:

2022 ANNUAL TRADE FINANCE COMPLIANCE CONFERENCE | APAC ONLINE | 7 CPDS

We invite you to join us for the 2022 Annual Trade Finance Compliance Conference - Asia Pacific to be held online on February 23-24 from 09:00-13:00 HK/SG time both days.

Hear from global experts on a range of topics including:

  • Top news & trends
  • Managing Shipping & Vessel Risks
  • Global news stories and trends in trade finance compliance
  • KYC: How well do you actually know your customers?
  • Trade Fraud in 2021: hindsight is 20/20
  • Impact of Trade sanctions
  • Global Standards and Guidance - Latest from FATF, Wolfsberg Group, ICC
  • Using AI, ship registry data, and GPS
  • When is a red flag NOT a red flag?
  • Trade based money laundering - the latest efforts
  • Tales from the Trenches

 

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

Event: 2021 Annual Trade Finance Compliance Conference | New York Online
Organiser: IIBLP, LIBF and Coastline Solutions
Venue: Online
Date: October 27-28, 2021
Description:

2021 ANNUAL TRADE FINANCE COMPLIANCE CONFERENCE | NEW YORK - ONLINE | 7 CPDS

We invite you to join us for the 2021 Annual Trade Finance Compliance Conference - New York to be held online on October 27-28 from 9:00-1:00 both days (New York time)

Hear from global experts on a range of topics including:

  • Changing Regulatory Expectations
  • Global news stories and trends in trade finance compliance
  • OFAC enforcement trends for 2020 and beyond
  • KYC Reliance: SWIFT KYC Registry Update
  • Trade Fraud in 2021: hindsight is 20/20
  • Global Standards and Guidance - Latest from FATF, Wolfsberg Group, ICC
  • Using AI, ship registry data, and GPS
  • When is a red flag NOT a red flag?
  • Source of Wealth, Source of Funds
  • Money Laundering from Illicit trade in wildlife - FATF
  • Tales from the Trenches

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

Event: 2021 Annual Trade Finance Compliance Conference
Organiser: IIBLP, LIBF and Coastline Solutions
Venue: ONLINE
Date: May 19-20, 2021
Description:

JOIN LEADING EXPERTS FROM AROUND THE WORLD TO DISCUSS THE KEY SANCTIONS AND COMPLIANCE TOPICS.

Compliance in trade finance is an ever-growing and ever-shifting landscape. Navigating anti money laundering (AML), counter terrorist financing, sanctions, multiple international regulatory bodies requires the latest information. Compliance officers and trade finance staff will want to attend this event to stay ahead of the curve.

Topics to be Discussed:

  • OFAC & OFSI Shipping Sanctions
  • Top news stories in Trade Finance Compliance
  • Trade-based money laundering (TBML)
  • Countering the Finance of Terrorism
  • KYC and Customer Due Dilligence
  • Role of Technology in Trade Finance Compliance

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

Event: 2021 ICC Banking Commission Annual Meeting
Organiser: ICC
Venue: Online
Date: March 31, 2021
Description:

The Banking Commission of the International Chamber of Commerce (ICC) is pleased to invite you to the highly-anticipated ICC Banking Commission Annual Meeting to be held virtually on the 31st of March 2021.

This two-day flagship event will bring together over 250+ of the most influential trade finance experts, banking professionals, business leaders, lawyers and government officials from over 60 countries to debate the critical issues affecting the trade finance industry.


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

Event: 2020 Annual Trade Finance Compliance Conference
Organiser: IIBLP, LIBF and Coastline Solutions
Venue: ONLINE
Date: December 2nd-3rd, 2020
Description:

JOIN LEADING EXPERTS FROM AROUND THE WORLD TO DISCUSS THE KEY SANCTIONS AND COMPLIANCE TOPICS.

Compliance in trade finance is an ever-growing and ever-shifting landscape. Navigating anti money laundering (AML), counter terrorist financing, sanctions, multiple international regulatory bodies requires the latest information. Compliance officers and trade finance staff will want to attend this event to stay ahead of the curve.

Topics to be Discussed:

  • OFAC & OFSI Shipping Sanctions
  • Top news stories in Trade Finance Compliance
  • Trade-based money laundering (TBML)
  • Countering the Finance of Terrorism
  • KYC and Customer Due Dilligence
  • Role of Technology in Trade Finance Compliance

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

Event: 2020 Annual Trade Law & Compliance Conference
Organiser: ICC-UAE and the Dubai Chamber
Venue: Dubai, UAE
Date: April 20-21, 2020

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

Event: 2020 ICC Banking Commission Annual Meeting
Organiser: ICC
Venue: The Ritz-Carlton, Dubai, UAE
Date: April 20-23, 2020
Description:

ICC Banking Commission Annual Meetings are the only events of their kind gathering over 400 banking executives and government officials from more than 60 countries to rethink the future of trade finance.

This flagship event will bring together over 400 of the most influential trade finance experts, banking professionals, business leaders, lawyers and government officials from over 60 countries to debate the critical issues affecting the trade finance industry.

It brings together multilateral development banks and export credit agencies, governmental organisations, corporates, independent financiers, insurance brokers and underwriters and etc.


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

Event: 2019 Trade Finance Compliance Conference - New York
Organiser: IIBLP, Coastline Solutions, LIBF
Venue: New York
Date: November 7, 2019
Description:

Join leading experts from around the world to discuss the key legal, technical and compliance topics in Trade Finance.

Topics Include:

  • Global news stories and trends in trade finance compliance over the past 12 months (trade based money laundering, terrorism financing, sanctions, commercial fraud…)
  • Key concerns facing banks and their customers (KYC, KYCC, the cost of doing business)
  • Guidelines and best practices, Financial Action Task Force (FATF), Wolfsberg update (Correspondent Banking/Due Diligence Questionnaire)
  • Governmental/regulatory focus and collaboration on trade finance compliance
  • The evolving role and importance of technology and automation e.g. screening

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

Event: Letter of Credit Law Summit - US
Organiser: IIBLP
Venue: New York
Date: November 1, 2019
Description:

The Letter of Credit Law Summit returns to New York on November 1st, 2019. Hosted by Mayer Brown in their Manhattan offices, this event will gather the top legal minds in the field from around the US and abroad to discuss court cases and legal issues impacting LC practice, and trade finance at large.

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.


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

Event: Standby LC & Guarantee Forum - US
Organiser: IIBLP
Venue: New York
Date: November 1, 2019
Description:

Held each year in New York City, the 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 of standby letters of credit. 

With a dynamic program and interactive format, this event promises high level discussion with top names in the field. Time tested over two decades, this event features a proven mix of learning, networking, and discussion. Topics will include issues in drafting standbys and demand guarantees, interpretation of terms in standbys and guarantees, issues in presentation and compliance, legal interpretations from recent cases, and much more. 

This event is held in conjunction with the Letter of Credit Law Summit, which takes place the following day. Many registrants opt to attend both events in order to make the most of the time off work.


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

Event: 2019 ICC Banking Commission Technical Meeting - Paris, France
Organiser: ICC
Venue: Paris, France
Date: 7-10 October 2019
Description:

The programme offers a series of discussions that will bring together international experts and close to 200 delegates around key topics impacting the trade finance industry. The plenary meeting will be an opportunity to discuss the progress of the Banking Commission over the past year, on-going industry developments as well as the Draft Official Opinions.

In addition to the plenary meeting, ICC France will organize a high-level conference with speakers from around the globe. Under the theme "Trade Finance Rules and Practices in a Changing World," the conference will focus on global banking and finance priorities, featuring in-depth analyses of challenges, transformations and opportunities associated with access to trade finance.


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

Event: 2019 Asia Annual Survey of Letter of Credit Law & Practice - Hong Kong
Organiser: IIBLP
Venue: Hong Kong
Date: July 13, 2019
Description:

Join IIBLP in Hong Kong in July 2019 for the Asia Annual Survey of LC Law & Practice! For 28 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.


More information:
http://www.libf.ac.uk

Event: 2nd Annual Trade Finance Compliance Conference London 2019
Organiser: LIBF, IIBLP, Coastline Solutions
Venue: London, UK
Date: May 16-17, 2019
Description:

This event is for banking and legal professionals where their role is impacted, in some way, by the international issues and developments in trade finance compliance, whether in trade operations, relationship management, bank audit compliance and risk.


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

Event: ICC Banking Commission Annual Meeting 2019
Organiser: ICC
Venue: Beijing, China
Date: 8-11 April 2019
Description:

The Banking Commission of the International Chamber of Commerce (ICC), in collaboration with China Chamber of International Commerce (CCOIC) and ICC China, is pleased to invite you to the highly-anticipated ICC Banking Commission Annual Meeting to be held at the China World Summit Wing on 8-11 April 2019. This two-day flagship event will bring together over 600+ of the most influential trade finance experts, banking professionals, business leaders, lawyers and government officials from over 65 countries to debate the critical issues affecting the trade finance industry.


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

Event: Middle East Trade Finance & Compliance Conference
Organiser: IIBLP
Venue: Dubai, United Arab Emirates
Date: March 12-13, 2019
Description:

Join leading experts from around the world to discuss the key legal, technical and compliance topics in International Trade Finance.


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

Event: 2018 LC Law Summit - New York
Organiser: IIBLP
Venue: New York
Date: 26 October 2018
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.


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

Event: 2018 Standby & Guarantee Forum - New York
Organiser: IIBLP
Venue: New York
Date: 25 October 2018
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.


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

Event: ICC BANKING COMMISSION ANNUAL MEETING
Organiser: ICC
Venue: Tbilisi, Georgia
Date: 15-17 October 2018
Description:

The ICC Banking Commission is delighted to invite members and National Committees to the ICC Banking Commission Technical Meeting to be held in Tbilisi on 15-17 October 2018.


More information:
http://www.icc-cr.cz

Event: Trade Finance Conference Prague 2018
Organiser: ICC CZECH Republic
Venue: Prague
Date: 1-2 October 2018
Description:

Two days International Workshops on Trade Finance operations with special focus on Documentary Credits, Bank Guarantees and other Trade Finance services.

Best Practices in Practice.


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

Event: SE ASIA LC LAW SUMMIT – SINGAPORE
Organiser: IIBLP
Venue: Singapore
Date: 19 July 2018
Description:

The Letter of Credit Law Summit will return to Singapore in 2018! 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.

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.


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

Event: Asia Annual Survey of Letter of Credit Law & Practice - SINGAPORE
Organiser: IIBLP
Venue: Singapore
Date: 16-17 July 2018
Description:

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

For 27 years, IIBLP has been bringing together the top minds in LC practice, law, and policy for this unique educational conference. Be a part of the active discussion as we discuss what is happening in the world of commercial LCs, 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.

The Annual Survey of LC Law & Practice is the only truly global conference 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 leading LC professionals from every discipline in the industry.


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

Event: Asia Annual Survey of Letter of Credit Law & Practice - Hong Kong
Organiser: IIBLP
Venue: Hong Kong
Date: 14 July 2018
Description:

Join IIBLP in Hong Kong in July 2018 for the Asia Annual Survey of LC Law & Practice!

For 27 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.


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

Event: ASIA GUARANTEE & STANDBY FORUM - HONG KONG
Organiser: IIBLP
Venue: Hong Kong
Date: 13 July 2018
Description:

Join the Institute of International Banking Law & Practice in Hong Kong July 2018 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.


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

Event: Europe Guarantee & Standby Forum - Stockholm
Organiser: IIBLP
Venue: Stockholm, Sweden
Date: 24 April 2018
Description:

The 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.


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

Event: EUROPE ANNUAL SURVEY OF LETTER OF CREDIT LAW & PRACTICE | Stockholm
Organiser: IIBLP
Venue: Stockholm, Sweden
Date: 23 April 2018
Description:

For 27 years the Annual Survey of Letter of Credit Law & Practice has brought together bankers, lawyers, corporates, and specialists from all all over the globe together for dynamic and instructional seminars focusing on current events in LCs.

The Annual Survey of LC Law & Practice is the only truly global conference 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 leading LC professionals from every discipline in the industry.


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

Event: Europe Guarantee & Standby Forum - Antwerp, Belgium
Organiser: IIBLP
Venue: Antwerp, Belgium
Date: 20 April 2018
Description:

Join IIBLP in May 2018 in Antwerp for the critically acclaimed Europe Guarantee & Standby Forum!

This one-day event will concentrate on the practical issues confronting today's specialist. Recent court cases affecting guarantee and standby practice, as well as tips for sound drafting will be addressed in this interactive forum.


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

Event: Europe Annual Survey of Letter of Credit Law & Practice | Belgium
Organiser: IIBLP
Venue: Antwerp, Belgium
Date: 19 April 2018
Description:

For the second time in Antwerp, the flagship LC and Trade Finance event will gather international experts to this interactive conference. 

Be a part of the active discussion as we discuss what is happening in the world of commercial LCs, 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.

The Annual Survey of LC Law & Practice is the only truly global conference 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 leading LC professionals from every discipline in the industry.


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

Event: Middle East GUARANTEE & STANDBY FORUM - dubai
Organiser: IIBLP
Venue: Sheraton Dubai Creek Hotel & Towers, Dubai, United Arab Emirates
Date: 17 April 2018
Description:

IIBLP will host the long running Guarantee & Standby Forum in Dubai this year. For years this single day event has been a mainstay in the IIBLP event cycle, bringing together bankers and lawyers to discuss critical issues in standbys and guarantees. From discussion of ISP98 and URDG 758 practice rules and drafting practices to key court cases, this event has you covered. 

As the world's leading authority for guarantees and standbys, the Institute conducts this 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.


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

Event: Middle East Annual Survey of Letter of Credit Law & Practice | Dubai
Organiser: IIBLP
Venue: Sheraton Dubai Creek Hotel & Towers, Dubai, United Arab Emirates
Date: 16 April 2018
Description:

Join the Institute in April 2018 in Dubai for the premier LC conference of the year.


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

Event: ICC Banking Commission Annual Meeting
Organiser: ICC
Venue: Miami, United States
Date: 2-6 April 2018
Description:

The Banking Commission of the International Chamber of Commerce (ICC) in collaboration with the Florida International Bankers Association (FIBA) is pleased to invite you to the highly-anticipated ICC Banking Commission Annual Meeting to be held at the Intercontinental Miami from 3-6 April 2018. This two-day flagship event will bring together over 500+ of the most influential trade finance experts, banking professionals, business leaders, lawyers and government officials from over 65 countries to debate the critical issues affecting the trade finance industry


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

Event: 2018 AMERICAS ANNUAL SURVEY OF LETTER OF CREDIT LAW & PRACTICE
Organiser: IIBLP
Venue: Charlotte, North Carolina
Date: 15-16 March 2018
Description:

For 28 years the Annual Survey of Letter of Credit Law & Practice has brought together bankers, lawyers, corporates, and specialists together from around the globe for dynamic and instructional seminars focusing on current events and key issues in LCs.

The Annual LC Survey is the only truly global conference dedicated to LCs.  With its unique combination of moderators, panelists, attendees and materials, the Annual Survey offers an unrivaled networking opportunity, placing you face-to-face with leading trade finance professionals from various disciplines.


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

 


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

Event: UK Trade Finance Conference
Organiser: ICC
Venue: London UK
Date: 9 November 2017
Description:

ICC United Kingdom invites you to our annual Trade Finance Conference on Thursday 9 November. Opened by John McFarlane, Chairman of Barclays, our focus this year is 'Access to Finance: Unlocking Global Growth'.

The day-long conference held at the historic Stationers' Hall will bring together senior trade finance managers, corporates, alternative financiers, regulators, academics and fintechs to discuss the challenges and solutions to access to finance and ICC's role in unlocking global growth.

 


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

Event: Standby & Guarantee Forum - US
Organiser: IIBLP
Venue: New York
Date: 26 October 2017
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: LC Law Summit - New York
Organiser: IIBLP
Venue: New York
Date: 27 October 2017
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:
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:
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 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: 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: 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: 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://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.

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