Wednesday, 7 September 2016


We wish to take the time to remind our readers of the upcoming ITFA events.

Firstly, the Southern European Regional Committee (SERC), is organising an Education Seminar for its ITFA members, which will be held on Monday, 31 October 2016 in Italy. The seminar will be held in both English and Italian. The event will commence at 2:30pm and will be held at the premises of Banco Popolare Headquarters, Verona, and will be followed by drinksSince access will be restricted to confirmed guests only, you are kindly requested to send an email confirming your attendance to Barbara Salazer by latest Friday 21 October 2016.

Another upcoming ITFA event is the GRC Fall workshop which is being held on November 23, 2016 in Frankfurt am Main. The event is for ITFA members only. The workshop will be held in German. As is customary, the workshop will be followed by the traditional Christmas Dinner which will be sponsored by ITFA. The seminar (14:00 – 17:00 hrs) including refreshments will be hosted by Helaba Landesbank Hessen-Thüringen Girozentrale, MAIN TOWER, Neue Mainzer Str. 52-58, 60311 Frankfurt am Main. The ITFA Christmas Dinner, which is sponsored by ITFA, will be held at 17:30 hrs.

May we also take the opportunity to remind you all about ICC Academy’s first Regulation and Compliance in Trade Finance Conference, which is being held on 26 October 2016 in SingaporeThis high-level event will gather some of the trade finance industry’s leading professionals to discuss regulatory trends - both in the regulatory capital and financial crime fields - which have had a major impact on the financing of trade in recent years. The conference will include practical sessions on how banks and corporates can best manage increasing regulatory compliance risks.

Another upcoming event is the Accuity AML, Risk Reduction and Compliance Asia Conference which is being held between 3-4 November in Hong Kong. This conference brings together experts from North America, Europe and Asia and offers the opportunity for you to learn about the latest trends in fighting financial crime globally. Please click the link above for further details.

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