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.​

In this presentation, Mr. Syquia walked participants through the process of customer identification, due diligence, and monitoring and periodic review. He also discussed the different types of customers, intermediate jurisdictions for potential integrity and reputational risks, as well as enhanced due diligence, sanctions, and politically exposed persons.​

In this presentation, Mr. Syquia gives an overview of money laundering, including its stages, cycle, effects, and methods. He also emphasized the concept of trade-based money laundering, as well as some basic considerations and selected standards in establishing an adequate anti-money laundering program.​