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Cargo Compliance Forum

May 22, 2019
9:45 AM - 5:30 PM CEST
Trade Sanctions and Export Risk Mitigation for Air Cargo

This event has now finished but if you are interested in the topic and would like to speak to a member of the team then please contact us.

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 the responsibility of carriers.

In this first event of its kind for the cargo community, you will hear from industry experts from Lufthansa Cargo, Emirates SkyCargo and Cargolux about how to effectively manage regulatory risks. 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 

Alan Carnaby, Accuity

10:25 Accuity Ketnote
Sanctions compliance in the cargo industry, the growth of RegTech & how cargo organisations can become regulatory prepared.
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

Trevor Howard, Manager, Standards & Operational Safety , Emirates SkyCargo

12:30 Lunch
13:40 Panel Discussion

  • Data Quality of Shipped Goods – why it matters?
  • How compliance can benefit trade?

Panel Moderator – David Hoppin, SVP, Cirium

Panelists – Trevor Howard – Emirates SkyCargo, Kester Meijer – KLM, Geoffrey Deasy – Cargo Logic Management

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

Alan Carnaby, Accuity

16:00-17:30 Networking Drinks

Fleming’s Hotel

Riverside, Frankfurt