For the 7th year, the Institute of International Banking Law & Practice conducted its one-day Americas Trade Finance Compliance Annual Meeting. This summary provides an overview of topics discussed at the conference hosted by S&P Global on 2 April 2025 in New York and conducted as a hybrid event.
Sarah Beth Felix is the CEO of Palmera Consulting. She has over 20 years of experience in anti-financial crime, working with banks, payment firms, and global fintechs.
