In this presentation, Mr. Syquia guided participants in defining ultimate beneficial owners and applying the Financial Action Task Force (FATC) standards. He also discussed how to determine controlling ownership interests, structures designed to conceal beneficial ownership, and identifying who actually exercises control.

In this presentation, Mr. Packham and Mr. O'Brien gave an overview and the workflow for a Letter of Credit (LC) relay, and shares the challenges holding back Pacific countries. They also shared the benefits of LC relay, and potential solutions to overcome the challenges which were earlier presented.

In this presentation, Mr. Reid gave an overview and architecture of Everest's digital Know Your Customer platform, and how they process the on-boarding and verification of users/entities. He also shared an example from the Central Bank of Samoa to illustrate the money transfer chain of custody, remittance ID verification and transaction tracking and reporting.​

In this presentation, Mr. Packham shares the definition, purpose, and applicability of a trade finance loan. He also underscored the advantages of trade loans and its benefits to the customer and gave an overview of a trade cycle analysis, which can be used to help establish a trade loan facility.

In this presentation, Mr. Sutken presented the definition of sustainable trade finance, as well as the drivers of change in trade finance and the potential risks of inaction. He also shared information on the ICC process, as well as the web platform for agro-commodities.​

In this presentation, Mr. Packham gave an overview on the benefits of trade finance, and the characteristics that make it low risk. He also shared the key components of successful trade businesses, the risks and its mitigation in international trade, and how to position letters of credit as the preferred payment method and their unique benefits to customers.

In this presentation, Mr. O'Brien discussed the process involving documentary credits, a payment mechanism in international trade which provides an economic guarantee from a creditworthy bank to an exporter of goods. Also known as letters of credit, these are used in the financing of international trade, where the reliability of contracting parties are not readily and easily determined. ​

In this presentation, Mr. O'Brien discussed the role of documents in international trade. He also discussed the International Commercial Terms (INCOTERMS), a series of pre-defined commercial terms published by the International Chamber of Commerce (ICC) relating to international commercial law.​​

In this presentation, Mr. O'Brien gave an overview of the trade trends from around the world. He also discussed the outlook on global trade finance growth, SWIFT Trade Figures in 2018, and key highlights from the ICC Global Trade Finance Survey.​

In this presentation, Mr. Sutken gives an overview of ADB's Trade Finance Program, including the program's components, performance in 2018, and its main products. He also underscored the program's benefits to customers and businesses, issuing banks, and international banks, as well as the online courses and certifications the program offers.​