Partner Events

ACT Cash Management Conference 2023

23 March 2023 | Leonardo Royal Hotel St Pauls, London, UK

Managing cash is essential for every business and treasurer, and this is even more the case in strained economic times. The Cash Management Conference will focus on the practical actions and takeaways that treasurers can use to manage cash and working capital in difficult periods.

Join fellow treasurers for the 19th annual conference focusing on all areas of Cash Management.

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Structured Trade Finance Transactions – Part 1

23 March, 2023 | Virtual Programme (Sullivan & Worcester LLP)

Join leading trade and export finance professionals for part 1 of a two-part webinar series on structured trade finance transactions.

Login details will be provided for the webinar upon registration.

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ICC Future Trade Forum

29-30 March, 2023 | Marina Bay Sands, Sands Expo and Convention Centre, Singapore

The Future Trade Forum convenes business leaders, policymakers, technologists, and other industry movers shaping the global trade ecosystem into its digital, sustainable, inclusive future. Some confirmed global high-profile keynote speakers include Deputy Director-General of WTO – Anabel Gonzalez, Secretary General of the World Customs Organization (WCO) – Dr. Kunio Mikuriya, and more that are continually updated on our official website.

Registration is open now! Don’t miss your opportunity. With our advisory networks, industry leaders and multilateral partners in attendance, the Forum will also feature a number of workshops, collaboration opportunities and program launches that will push the digital trade agenda forward.

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C4DTI Digital Trade Conference & Awards

3-5 April, 2023 | London, UK | Days 1 & 3 – Virtual | Day 2 – In-person

The Digital Trade Conference (DTC) is the annual, international, flagship event for ICC Centre for Digital Trade & Innovation (C4DTI).

Taking place from 3-5 April 2023, it will focus on implementation and will discuss the following:

  • how we can implement interoperable systems across government and industry, drawing on international best practice
  • enabling legal rules and adopting standards frameworks
  • tips on how to prepare markets to go digital
  • best practice solutions, lessons learnt from pilot initiatives and access to the international experts and thought leaders leading projects and programmes
  • practical solutions to managing key risks across global supply chains – data security, cybersecurity, and fraud

View the agenda and find out more!

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8th EU Factoring Summit

20-21 April 2023 | Hyatt Regency, Cologne, Germany

The EU Federation Council Meeting will take place on 20 April 2023 in Cologne, Germany. Following the Council Meeting, the 8th EUF & FCI EU Factoring Summit will take place on 20-21 April 2023 in Cologne, Germany. We have selected the beautiful Hyatt Regency as the setting for this edition of the Annual Event.

FCI and EUF represent over 98% of all European market players. This eighth Summit is a unique opportunity for Industry Leaders to network and address topics that really matter for the Factoring Industry. The programme will address the latest updates and promote the impact of the Factoring and Commercial Finance Industry in Europe.

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17th Annual Flagship Conference on U.S. Economic Sanctions Enforcement and Compliance

April 25-26, 2023 | Kellogg Conference Hotel, Washington, DC

The American Conference Institute is hosting their 17th Annual Flagship Conference on U.S. Economic Sanctions Enforcement and Compliance on April 25-26, 2023, in Washington! Don’t miss the opportunity to stay current with the rapidly changing sanctions landscape and hear from senior government officials from OFAC, OFSI, EU Commission, DOJ, Commerce, and the State Department. Each year, 50+ speakers from different industries, expert legal practitioners, and renowned industry experts share their insights and provide in-depth guidance.

Government speakers that will be joining us this year include Andrew Adams (Director, Task Fore KleptoCapture, Office of the Deputy Attorney General, U.S. Department of Justice), Dan Clutch (Deputy Director, U.S. Department of Commerce Bureau of Industry and Security-Office of Export Enforcement), Andrea Gacki (Director, Office of Foreign Asset Controls U.S. Department of the Treasury.) Network with senior level legal and compliance professionals and the best of the sanctions bar!

The 2023 conference will discuss strategies to stay compliant with continuing Russia sanctions, increased sanctions evasion trends, the impact of the new oil caps, navigating continuing tension with China, lessons learned from recent enforcement action, continued focus on protecting human rights along with country specific developments to keep on your radar. Don’t miss this annual gathering.

Save 10% with the Global Trade Review promo code: D10-999-GTR23

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ACT Annual Conference 2023

16-17 May 2023 | ICC Wales, Newport, UK

Join us for the ACT’s Annual Conference 20th-anniversary celebrations and meet hundreds of treasury and financial professionals face-to-face for two full days of networking and updates on the latest treasury matters and developments. Hear exclusive insights from senior leaders shaping the business landscape.

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European Forum on Global Economic Sanctions

June 1-2, 2023 | Leonardo Royal Berlin Alexanderplatz, Berlin

Hosted by C5 Group, the European Forum on Global Economic Sanctions is recognized as Europe’s Premier, longstanding gathering for financial institutions and global exporters. The industry across Europe is confronting an increasingly unpredictable economic sanctions landscape-amid rapid developments, shifting geopolitics, new compliance challenges and enforcement risks.

With so much at stake, ensure that you are fully updated on new, anticipated sanctions, compliance requirements and best practices. Join your peers as they discuss the most pressing, high stakes issues coming across your desk. Don’t miss your best opportunity to hear government updates and compare notes with senior compliance, risk management and legal officers from multinational corporations and financial institutions.

The European Forum on Global Economic Sanctions takes place on June 1-2, 2023, at the Leonardo Royal Berlin Alexanderplatz in Berlin. Visit http://bit.ly/3FjzCfa  to view this year’s agenda and learn more.

Save 10% with the Global Trade Review promo code: D10-999-GTR

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55th Annual Meeting – Marrakesh

17-21 September 2023 | Mövenpick Hotel, Marrakesh, Morocco | Open-to-all

On 17-21 September 2023, FCI will be heading to Marrakesh, Morocco for the 55th Annual Meeting. This Meeting will provide the latest developments on a range of topics including Supply Chain Finance, Receivables Finance, Factoring and so much more.

The Annual Meeting is a great opportunity to network and discuss current issues within the Factoring and Receivables Finance Industry. The Meeting will feature insightful presentations by international industry pioneers, in-depth panel discussions on a range of topics by leading industry professionals, and global and regional statistic updates. In addition, the Meeting is well known for its plentiful networking opportunities, and Marrakesh will provide a backdrop for all of these networking sessions while providing some incredible sightseeing.

If you are working in one of the below sectors, are a chief executive or an executive in charge of international factoring, do not miss out on this leading Global Factoring & Receivables Finance event of the year.

  • Banks
  • Financial institutions
  • Factoring companies
  • Industry Service Providers (IT companies, law firms, etc.)
  • Multi-lateral banks and inter-governmental organisations
  • Regulators, central banks
  • and similar stakeholders in the receivables finance industry

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