Registration opens at 1:00 pm

This interactive workshop will delve into the complexities of navigating domestic and international working capital finance transactions. These deals will be viewed from a 360 lens to discuss how to stay compliant in a rapidly changing regulatory environment. Topics to be covered include:

• Determining transactions vulnerable to fraud, money laundering and sanctions circumvention
• What are the key typologies of sanctions circumvention to look for
• What does the BIS’s October 2025 guidance mean for trade finance compliance? What controls and due diligence measures should be integrated into trade finance compliance programs?
• Discuss how to create a cross-functional approach (KYC/AML/Sanctions)
• How can institutions assess the effectiveness of their current compliance controls? When to turn away business