IIBLP 2021 Annual Trade Finance Compliance Conference

10.27.2021

Nate Lankford will speak at the Institute of International Banking Law & Practice (IIBLP) 2021 Annual Trade Finance Compliance Conference on October 27, 2021. Lankford will speak on the "KYC Reliance: SWIFT KYC Registry Update" panel. Topics will include:

  • Understanding what you should know about your customers and their related companies
  • KYCC – limitations of cross border privacy laws
  • SWIFT – KYC Registry
  • Forced labor and purchasing of goods