V International Conference «INTERNATIONAL BANKING OPERATIONS»

20 - 23 April 2015

Dear colleagues,

Company BUSINESS-FORMAT, being an organizer of the V International Conference «INTERNATIONAL BANKING OPERATIONS. TRADE FINANCE INSTRUMENTS» to be held on April 20-23, 2015 in Amsterdam, Netherlands, hotel « Hampshire Hotel-Amsterdam American» 4*, has the great honor to invite you to take part in this event.

For participation in Conference are invited: Top management of the banks responsible for the international banking operations (trade finance, documentary credits, correspondent banking, international settlements, etc., Representatives of the international finance institutions); export-credit agencies, Heads of factoring and forfeiting companies, insurance and law companies, specializing in the international banking law.

 The key topics and issues of the Conference this year:

  • The problem of sanctions in international banking transactions.
  • Bank guarantees: the rules, regulatory requirements, and legal regulation.
  • Impact of European legislation in the field of AML / CFT effectiveness maintaining correspondent relationships
  • Regulation of project financing: the path to international standards.
  • How to work with documents on a letter of credit that are not described in the UCP?
  • How to optimize the internal procedures of the bank during the trade finance transactions?
  • How to choose the right product for a particular client trade finance?
  • Is it possible to manage the risks to the bank of his client and his counterpart in the trade finance transactions and whether it is necessary?
  • Methodological aspects of forfeiting operations
  • World trade and factoring market: trends and prospects

 The format of the Conference this year includes not only in-session, and interactive work in open discussions and round tables to exchange experiences and discuss topical issues in the organization and development of international banking.

 Upon completion of the work program of the Conference, a pleasant surprise for the participants – we will visit the famous park tulips - Keukenhof, which is open to the public only in the spring and only two months of the year!

Today more than ever professionals of the market need to support dialogue with colleagues from the different countries, to come into new contacts and to continue already existing partner relations internationally. We are sure the Conference will satisfy your highest expectations!

 To learn more detailed information about the program of the even and to register as the participant of Conference you can right now at our website: www.business-format.com.ua

In case having any questions please contact with organizers. Tel./fax:  +38(056) 375-72-80 (-81,-82,-03), е-mail: office@business-format.com.ua.

 Sincerely,

Organizers of the Conference - Business-Format