ITFA Financial Crime Compliance Seminar 2026

SHOWCASING HOW IMX TECHNOLOGY EMPOWERS SMARTER COMPLIANCE AND RISK MANAGEMENT IN TRADE FINANCE

CODIX will take part in the ITFA Financial Crime Compliance Initiative Seminar 2026, hosted by International Trade and Forfaiting Association and organized at the Dow Jones London office on 21 April.

The seminar will bring together industry experts for a focused discussion on key challenges in financial crime compliance within trade finance. The agenda includes insights into military and dual-use goods financing, pricing verification, counterparty risk, and the growing importance of reliable and verifiable trade data. Participants will also explore technology-driven regulatory developments and the integration of compliance into origination processes.

At the event, CODIX will be there to discuss how cutting-edge technology like iMX is helping businesses enhance compliance, improve transparency, and streamline complex risk management processes. Our team will engage with industry professionals to exchange perspectives on how advanced digital solutions can address current gaps in data reliability and operational efficiency.

We look forward to contributing to the dialogue and connecting with partners and peers committed to strengthening the fight against financial crime through innovation and collaboration.