IIBLP 2021 Annual Trade Finance Compliance Conference
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