Events

Compliance Risk in Trade Products

Created by Christian Sokolov (See other events)

Implementing proactive controls around trade and commodity finance to prevent fines and reputational damage

This marcus evans conference will focus explicitly on compliance for the trade product business, offering practical strategies and insights for banks to better safeguard themselves.

Practical case studies and insightful presentations will offer up key strategies and solutions to reduce the risk of your bank being party to financial crime or sanctions breaches within trade products business. 

For more information about the event please visit us here or contact Kristiyan Sokolov at KristiyanS@marcusevansuk.com

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