Stephenson Harwood, 1 Finsbury Circus, City of London, EC2M 7SH
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The TF Compliance Annual Meeting is a key event for professionals working at the intersection of trade finance and compliance. This year’s programme brings together leading experts from financial institutions, law firms, advisory practices, and technology providers to address the sector’s most pressing challenges from sanctions and AI manipulation to ECCTA.
HKA Partner, Priya Giuliani, will be joining a powerhouse speaker lineup on 30 September to tackle the sector’s toughest challenges from sanctions and AI manipulation to ECCTA. She’s speaking on the ECCTA: “Failure to Prevent Fraud” and Corporate Liability panel with Alan Ward and Justin McClelland from Stephenson Harwood at 09.30AM.
Held under the Chatham House Rule, the event offers a unique opportunity for open dialogue and practical insight. Expect real conversations, practical guidance, and unfiltered insights you can apply immediately. Whether you’re in trade finance ops, legal, or compliance, this is your chance to stay ahead of the curve.
ECCTA: “Failure to Prevent Fraud” and Corporate Liability
Tuesday, September 30, 2025 @ 09.30 – 10:30
Priya Giuliani
Partner, Investigations, Forensic Accounting and Commercial Damages practice, HKA
View the full programme here
Stephenson Harwood, 1 Finsbury Circus, City of London, EC2M 7SH
The event you're looking for has ended
If you'd like to be notified of similar events, please contact us at enquiries@hka.com.
