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4th Trade Finance

Proactive adaptation to an increasingly compliance-sensitive environment to mitigate risk and reduce cost

1-2 June 2015
Marriott West India Quay, London, United Kingdom

Conference Workshop

Installing protocols that will drive effective compliance management

The workshop will enable participants to learn how to successfully implement a quality compliance response system in order to overcome regulatory challenges

Workshop Moderator: John Bugeja

Company: Managing Director: JB Trade Advisory Limited

Why You Should Attend

4th Trade Finance

This marcus evans conference will offer the opportunity to readdress some of the contemporary issues in trade finance, such as Basel compliance and product/ industry development, with a special focus on compliance challenges. In addition, by opening up a dialogue amongst attendees many of the hot issues including de-risking, KYCC, AML, emerging markets, alternative financing, BPO and TSU will be explored at length. Moving away from compliance and regulation instead looking to the future, the conference will expand on cloud finance and the evolving positions of China and Russia in the market.

Key Topics

  • Barclays review the implications of de-risking as an approach to compliance strategies
  • Citi compare and evaluate the importance of proactively responding to regulations in order to compete
  • Danske Bank provide insight into the evolving demand for transparency within the trade finance environment
  • RBS offer solutions to offset your risk but maintain a high risk appetite necessary to pursuing emerging market opportunities
  • Previous Attendees Include

    • Bank of America Merrill Lynch • Barclays Plc • BNP Paribas • Commerzbank AG • Corrtec LLC • Deutsche Bank • EBRD • HSBC • International Chamber of Commerce • Maybank London • Mizuho Bank Ltd • Santander • Standard Chartered Bank • The Royal Bank Of Scotland Plc • Unicredit • Wells Fargo • World Trade Organisation

    Why Choose marcus evans?

    marcus evans specialises in the research and development of strategic events for senior business executives. From our international network of 63 offices, marcus evans produces over 1000 event days a year on strategic issues in corporate finance, telecommunications, technology, health, transportation, capital markets, human resources and business improvement.

    Above all, marcus evans provides clients with business information and knowledge which enables them to sustain a valuable competitive advantage and makes a positive contribution to their success.

    Event Partners

    Practical Insights From

    Simon Enticknap
    Global Head of Working Capital and Supply Chain Finance

    Patrik Zekkar
    Head of Supply Chain Advisory
    Danske Bank

    Axel Stridsberg
    Head of Trade Finance Bank Management

    Kaustubh Joshi
    Associate Director
    Standard Chartered Bank

    Phil Smith
    Head of Trade Finance
    Bank of Ireland Global Markets

    Genevieve Rose
    Director, Global Financial Crimes Compliance
    Bank of America Merrill Lynch

    Anoosha Livani
    EMEA Regulatory & Market Strategy
    Citi Treasury and Trade Solutions

    Ping Xiao
    Head of Trade Finance
    Bank of China

    Click Here For Full Agenda

    Voice of Our Customers
    • “Well organised, pleasant organisers and time well managed” Global Head of Trade Barclays
    • “All of the sessions were very information for me, if I have the chance I would like to join again” Deputy GM head of EMEA Department - Global Trade Mizuho
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    Event Contact

    For all enquiries regarding speaking, sponsoring and attending this conference contact:

    Kristiyan Sokolov

    PO Box 24797
    CY-1304 Nicosia

    +357 22 849 408
    Fax: +357 22849 394