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Exporters and importers and their service providers (for logistical, banking, insurance and computer support services) need to be able to communicate with each other electronically with high quality, and often complex, data. This requires companies to make choices as to which data is considered relevant to their business processes and value chains. What are the risks, liabilities and obstacles? How do you select new business partners and to what extend can you depend on verifiable credentials? How do you balance it all?

In this webinar, organised by ICC Netherlands, hands-on experts will discuss the various systems and requirements that currently apply to KYC, your business partners and suppliers as well and highlight the practical perspectives that relate to the entire supply chain, including finance, transport and compliance.

Speakers

  • Kester Meijer, Director Operational Integrity, Compliance & Safety at KLM Cargo-transport
  • Helène Erftemeijer, KYC Lead at ING- finance
  • Yuri Florentinus, EMEA Regional Trade Compliance Manager at Cargill- compliance
  • Gerard Hartsink, Chair ICC Identity Management Working Group, Chair GLEIF
  • Ben Radstaak, Director Innovation & Compliance at Air Cargo Nederland, member ICC Identity Management Working Group

Preliminary programme

15.45

Digital platform opens

 16.00

Welcome and introduction

By Marijke Wolfs, Secretary General ICC Netherlands

 16.10

Conversation regarding Identity Management between Transport, Finance & Compliance

Innovation and sustainability are becoming increasingly important due to the growth of world trade, terrorist threats and the geopolitical situation. The rapid emergence of e-commerce and electronic communications only make this more important. How does this affect financing, transport and compliance in businesses? International businesses should adopt policies to ensure high quality identification of its business partners and suppliers. Time for our experts to have a conversation with practical examples from real life situations.

By Kester Meijer, Helène Erftemeijer, Yuri Florentinus and Ben Radstaak as moderator

16.45

Q&A

16.55

Closing remarks

By Gerard Hartsink

Target audience
International traders, exporters and importers, manufacturers, retailers, bankers, logistics managers, lawyers, in-house counsel and legal and compliance officers.

PO-Point
It is possible to request your certificate of participation in order to receive your ‘PO-point.’ Please send an e-mail message to icc@info.nl. Upon receiving a passing grade for a short quiz you will receive the certificate. This is conform the requirements by the Dutch BAR, the NOvA. Click here to read more about this subject.

Registration
This webinar is organised by ICC NL.

  • Members of ICC Belgium can attend for free. Registration is mandatory.
  • For non-ICC members: EUR 100,- (excluding VAT). Registration is mandatory.

Please note that registration will close on 9 February 2021, end of the day. The ICC Terms & Conditions (Algemene Voorwaarden) at icc.nl apply to this webinar and by filling out your registration you agree thereto.

Register here:

    Price :
    • Free of charge for members of ICC Belgium
    • EUR 100,00 excl. VAT (21 %) for non-members

    Is your organization a member of ICC Belgium?

    Any comment?