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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.

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