Amir Fadavi will be speaking at the Institute of International Banking Law & Practice 2025 New York TF Compliance Annual Meeting. The conference, taking place on 2 April 2025, brings together leaders in the field to discuss the connection between trade finance and compliance departments and how to facilitate exchanges between service providers and financial institutions. Amir will be featured on the panel “GP10, EAR99: 100% Export Controls,” exploring why export control compliance demands an extensive program that keeps customers and documentation in mind.”
