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Cargo Compliance Forum

May 22, 2019
9:45 AM - 5:30 PM BST
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Accuity is holding an exclusive one day complimentary forum for cargo organisations, on trade sanctions and export risk mitigation.

As regulatory regimes tighten with regard to trade sanctions and dual-use goods, so do reputational risks for air cargo companies – with bodies such as OFAC and The United Nations recently shifting focus on to carriers’ responsibilities.

In this first event of its kind for the cargo community, you will hear from industry experts from Lufthansa Cargo and Cargolux as to how regulatory risks can be effectively managed. You will also learn about the latest solutions and innovations being applied to the challenges currently faced.

The agenda is listed below and we hope you will register to join us and like-minded industry professionals at Flemings Hotel Riverside in Frankfurt on the 22nd May.

Timing Agenda
09:45 Registration & Coffee
10:15 Welcome & Introduction 

Accuity

10:25 Accuity Plenary
Sanctions compliance in the cargo industry, the growth of RegTech & how cargo organisations can become regulatory prepared.
Patrick Hinchin and Aneta Klosek, Accuity
11:10 Coffee Break
11:30 Customer Keynote
The need for continual improvement, Lufthansa Cargo’s compliance journey

  • Lufthansa Cargo began automating sanctions screening checks back in 2012. An overview of their story, challenges and what they have learnt through the process

Patricia Pfeiffer, Regulatory Affairs Manager, Lufthansa Cargo

12:00 Learning Perspectives Keynote
Building robust sanction compliance and export control programmes — Challenges & learnings

  • Challenges about establishing a compliance project (technical & business implications)
  • Opening Pandora’s box, overcoming fear of the unknown and why you have to do it
  • How compliance can be a business enabler that creates opportunities

Javier Coto, Vice President Compliance, Cargolux

12:30 Lunch
13:40 Panel Discussion

  • Data Quality of Shipped Goods – why it matters?
  • How compliance can benefit trade?
14:20 Workshops — in groups, discuss further industry challenges, ideas and solutions. Also a time for posing questions   

Groups led by Accuity

15:30 Coffee Break
15:45 Final Discussion & Concluding Remarks

Accuity

16:00-17:30 Networking Drinks

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Thank you for registering for our event

We look forward to meeting you there.

Fleming’s Hotel

Riverside, Frankfurt