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Fraud, TBML and credit risk - one fact pattern, three silos
When: October 6, 2026Next Month
Location: London
People: Geoffrey Wynne

Partner Geoffrey Wynne will participate in The Trade Finance Compliance Conference hosted by leading global consultancy HKA and IIBLP (the Institute of International Banking Law & Practice) in London on October 6, the theme of which is “Inside Real-World Trade Finance Compliance Decision-Making.”
 
Geoff will join the panel discussing “Fraud, TBML (Trade-Based Money Laundering) and credit risk - one fact pattern, three silos” which will be moderated by Lorna Strong (Associate programme director at London School of Economics and Political Science) and include Sarah Bray (formerly of StoneX and regulator) and Julia Rusu (Crown Agents Bank).

Trade finance risk is rarely defined by a single red flag. It emerges when commercial urgency, ambiguous information, opaque ownership, sanctions exposure, maritime complexity and technology outputs may all need to be assessed at speed, often across different teams, systems and risk appetites.

The day combines expert panels, audience participation and an evolving case scenario that introduces new facts, intelligence and escalation pressures throughout the programme.

The event is invitation only, with further details available here.