Dr Anna Bradshaw, to moderate session titled “Prepare for the unexpected: Sanctions risks in Trade Finance and Export Controls” on day two of this conference. The session will cover:

  • New financial crime risks related to trade finance transactions financial institutions must be aware of (risk assessment; documentation process and application of controls)
  • How well do you know your customer? Challenges with obtaining a thorough understanding of your customers’ and their counterparties’ business models
  • What’s the challenge when looking at a transaction? Is the transaction in line with what you know about this customer?

For more information, see the full conference program here.