Regulations and Compliance in Trade Finance | October 26, 2016

Compliance is more important in the financial industry than ever before. However, the increasing burden of regulatory compliance means more challenging times for banks and corporates. Being compliant increases standards for corporate social responsibility and overall is essential for staying in business. However, regulations imposed by different jurisdictions makes it very difficult, imposing growing pressure on business processes. During the one-day conference on regulations and compliance ICC Academy aims to cover above mentioned issues alongside with latest trends in anti-corruption, mitigation of financial crimes and risks and more. The event will have two separate streams – regulations and compliance. 

More information will follow in due course.