29/07/2025
ICC Pakistan, ICC UAE and the National Institute of Banking & Finance Pakistan (NIBAF-P) collaborating for a high-impact, case-driven international training workshop titled: "Tales from the Trenches: Understanding Trade Finance, Trade Compliance & Sanction Risk in Today’s Interconnected World”
Date: Thursday, August 21, 2025
Time: 9:00 AM – 5:00 PM
Venue: NIBAF Pakistan, Karachi
This full-day workshop is designed to address the growing complexities faced by trade finance professionals in an environment shaped by cross-border compliance, sanctions, and evolving legal frameworks. Through real-world case studies and expert-led discussions, this workshop offers a unique opportunity to learn through real-world case studies, practical examples, and expert-led discussions. Participants will gain tools and insights to:
· Stay ahead of regulatory change
· Strengthen compliance in documentary credits, SBLCs, and guarantees
· Avoid mission-critical legal & operational mistakes
· Understand recent ICC opinions and judgments
· Manage third-party and sanctions risk with AI insights
· Gain lessons from actual arbitration and financial crime cases
The workshop will be facilitated by two distinguished International experts in the field from UAE:
- Mr. Vincent O’Brien, Director at ICC UAE, a globally recognized authority in trade finance with decades of experience advising institutions and regulators across 100+ countries.
- Mr. Mohamed Daoud, Director at Moody’s and a subject matter expert in Financial Crime Compliance and third-party risk, with over 30 years of leadership experience across global financial centers.
Finance Relationship Management