Privacy Information

We use cookies to show external content, to personalize your display, to be able to offer functions for social media and to analyze the access to our website. Information about your use of our website may be passed on to our partners for external content, social media, advertising and analysis. Our partners may combine this information with other data that you have provided or that they have collected as part of your use of the services.

You can either agree to all external services and associated cookies, or only to those that are absolutely necessary for the website to function correctly. Please note that if you choose the second option, not all content may be displayed.

Accept all
Accept only necessary cookies
ICC Austria - Home

Trade Finance for Practitioners - ICC Austria & EBRD TFP

02 - 03 Oct 2023 – Vienna, Austria

ICC Austria & EBRD TFP Case Studies on Documentary Credits and Bank Guarantees

2 + 3 Oct 2023

 

Step 1: Submit your real-life cases using this template to e.treu(at)icc-austria.org

Step 2: Discuss your challenges with many colleagues from around the globe

Step 3: Receive insights and advise from industries‘ experts

Step 4: Leave with tailor-made, hands-on solutions

 

Do not miss the unique opportunity to question our renowned experts Neil Chantry, Andrea Hauptmann, Gabriele Katz & ICC Banking Commission Technical Advisor Glenn Ransier on your daily challenges !

Register for Case Studies

 

Understanding Sanctions & AML regulations in Trade Finance

3 Oct 2023

  • Current Sanction Regimes & AML Regulations
  • What not to do
  • Extra-territorial application
  • Sanctions introduced mid-way in trade transaction
  • KYC & Compliance – Best Practice
  • ICC Banking Commisson Opinions and Case Studies on Sanctions

Do not miss the unique opportunity to question our renowned expert Neil Chantry on your daily challenges !

Register for Sanctions in Trade Finance

 

Recertification

CSCF, CDCS® and CSDG®: 6 PDUs per day

Welcome to Vienna - Reception: for all ICC Austria and EBRD TFP attendees

3. October 17.00 - 19.30 at Flemings Selection Hotel

04 - 05 Oct 2023 - EBRD TFP TRADE FINANCE FORUM (Vienna, Austria )

Download Programme

 

 

Spotlight: MLETR (Model Law on Electronic Transferable Records)

Status Update: MLETR adoption in the G7 and emerging markets

Luca Castellani, Legal Officer in the Secretariat of the United Nations Commission on International Trade Law (UNCITRAL

Filmed & edited by Trade Finance Global.

Dieses Element kann aufgrund Ihrer aktuellen Cookie-Einstellungen nicht angezeigt werden:

COOKIE-EINSTELLUNGEN ÖFFNEN