BAFT 2024 : Global Annual Meeting
05-08 May 2024 | Orlando
Pelican.ai is pleased to be a key sponsor of the 2024 BAFT Global Annual Meeting.
We look forward to engaging with both our longstanding and new client partner relationships!
Our team stands ready to discuss our view of the trade and compliance markets, as well as how digitalization and Gen-AI solutions will continue to play an impactful and evolutionary role.
ICC United Kingdom : Digital Trade Conference
18 April 2024 | London
Join us at the C4DTI Digital Trade Conference on 18th April to meet Pelican.ai experts Biji K. and Abhinav Desai - a unique opportunity to to discuss your Trade Digitisation and Compliance Initiatives.
Discover how Pelican.ai is radically improving global trade with innovative digitisation and compliance solutions. with the most advanced AI technology available today.
The digitalisation of the trade ecosystem offers a real opportunity to radically improve efficiency, profitability and productivity whilst unlocking innovation and growth.
ICC United Kingdom : Sanctions in Trade Finance Masterclass
26 March 2024 | London
We are looking forward to seeing you all at Cleary Gottlieb Steen & Hamilton LLP at 3pm to discuss the current state of play and advise on compliance best practice.
We have a brilliant line up of speakers including:
Anis Ahsan, Head of Trade Finance, GHIB- Ghana International Bank
Dr. Graham Bright, Head of Compliance and Operations, Euro Exim Bank
Samuel Chang, Associate, Cleary Gottlieb Steen & Hamilton LLP
Miriam Goldby, Professor of Shipping, Insurance and Commercial Law, Queen Mary University of London
Abhinav Desai, Director, Pelican.ai
A reminder that this event will take place in-person only. The sessions will be recorded and uploaded to the ICC United Kingdom YouTube channel for those who cannot join us in London.
BAFT 2024 : International Trade and Payments Conference
27-29 February 2024 | Washington D.C
Pelican.ai is pleased to support BAFT and we look forward to lending our perspectives in D.C. next week! Next Gen AI is anchored in our solutions for Trade, Compliance and Payments Modernization.
NACHA Smarter Faster Payments 2023
April 16-19 2023 | Las Vegas
Pelican.ai will be at Nacha’s Smart Faster Payments Conference 2023. Technology and information are making payments smarter and faster. New capabilities are enhancing the user experience, enriching decision making, and instilling security. Smarter Faster Payments is a unique industry venue designed for diverse organizations that are driving innovation, delivering value through new solutions and services, and employing these offerings to meet their business needs. Pelican experts will be present at the event at stand no. 432.
![2022 BAFT Global Payments Conference LinkedIn Speaker 1200x627 Logan[12]](https://www.pelican.ai/hs-fs/hubfs/2022%20BAFT%20Global%20Payments%20Conference%20LinkedIn%20Speaker%201200x627%20Logan%5B12%5D.jpg?width=1886&height=1224&name=2022%20BAFT%20Global%20Payments%20Conference%20LinkedIn%20Speaker%201200x627%20Logan%5B12%5D.jpg)
2022 International Trade Conference
03 November 2022 | Houston, TX
Pelican AI will be participating at BAFT 2022 International Trade Conference at Houston TX. The importance and impact of trade to everyone’s daily lives has never been more relevant than now. The 2022 International Trade Conference will focus on key topical themes including supply chain, trade digitization, sustainability/ESG, geopolitics, regulatory and compliance, and other key issues that enhance and impact the growth of trade and trade finance, and their role within the global economy.
Panel Discussion: The Increasing Burden of Sanctions Monitoring on Trade Finance.
This interesting panel discussion will cover interesting topics such as what are the consequences and what can be done? Our esteemed speakers will cover the current challenging environment and improvement in sanctions screening via AI. This panel will jave the following participants:
- Rajiv Desai – Sr. SVP Pelican AI
- Ravi Amin - Trade Compliance Specialist,S&P Global Market Intelligence
- Marcele Rask; Senior Sanctions Risk Manager, Danske Bank
- Filip Verbeke, Founding Partner Complidata
Parth Desai, CEO Pelican.ai at EBAday Panel Discussion
Kicking off the #ebaday session titled ‘Building Operational Resilience, Parth said that artificial intelligence can help to achieve this in three key areas
1. Analytics: examine at the historical data, what happened and what can happen
2. Forensic analytics: abnormalities to be monitored closely - alerted and stopped instantly
3. Process optimisation: so that dependence on manual workforce is significantly reduced.
2022 Global Payments Conference
08-09 June 2022 | New York, NY | Hybrid
Pelican.ai is proud to be a gold sponsor of this year’s BAFT (Bankers Association for Finance and Trade) Payments Conference in NYC. Join us for an informative and interactive session on Data Digitization on June 8th at 2:15pm.
Please click on the button below to register your interest in meeting Pelican at 2022 Global Payment Conference.
BAFT Global Annual Meeting
01-04 May, 2022 | Washington, DC
| Hybrid
Our Experts Rajiv Desai and Jim Logan are on the ground.
This highly awaited conference for transaction bankers, and other trade, cash management, payments, and treasury executives, returns with much-anticipated dedicated timing for bilateral meetings and networking balanced with thought-provoking and topical sessions our industry faces in navigating this ever-changing world.
Please click on the button below to register.
Pelican will be at EBAday 2022! This is a great opportunity to understand the future trends and strategic development of the European payments landscape.
Pelican will participate on the Panel Discussion: Building Operational Resilience In the financial services sector focus has shifted toward building resilience across operations. Key issues - What considerations of impending regulatory deadlines? Which technology-based solutions in building a robust and compliant operational resilience strategy?
Smart Faster Payments Conference 2022
Pelican will be at Nacha's annual conference, Smart Faster Payments Conference 2022. Technology and information are making payments smarter and faster. New capabilities are enhancing the user experience, enriching decision making, and instilling greater security..
Please click on the button below to register
Virtual Event | EBA Open Forum on Digital Transformation
This year at EBA Open Forum is on #DigitalTransformation: André M. Bajorat, Parth Desai, Sean Devaney, Jan Ceyssens, Jan-Erik Ekberg, Hakan Eroglu, Thomas Haida, Helen Jones, Lauren Jones, Alan Koenigsberg, Douwe Lycklama, and Martin Moeller will discuss the next steps towards #openfinance...
Mark your calendars!
Please See agenda here.
Virtual Conference | Sibos 2021 | Recharging Global Finance
Pelican will be at SIBOS 2021: Recharging Global Finance. Please visit our Pelican AI Sibos Lounge at your convenient local time!
Pelican AI Solutions:
- Digital Payments Hub
- Sanctions Screening and Optimization
- Trade-based Money Laundering Detection
- Open Banking Hub
We look forward to meeting you at Sibos 2021!
Virtual Conference | Financial Crime & Sanctions Forum at Nordics 2021
Pelican.ai will be at Financial Crime & Sanctions Forum, Nordics 2021 on September 16th for a day of in-depth discussions on challenges and technology approaches to fight Financial Crime.
- Parth Desai, CEO Pelican.ai will present on Use of AI and ML/NLP in FCC on Sept 16 at 12:30 - 13:00 CET
- Nasser Sweileh, Head FCC Product Pelican.ai will participate in a panel discussion on Transaction Screening & Monitoring Technologies on Sept 16 at 16:25 - 17:05 CET
Key Takeaways
- Understand how to implement AML and Sanctions screening systems
- Learn to focus on the right risks
- Understand how new technologies can help you automate financial crime controls.
Virtual Event | Financial Ecosystem of the Modern SME: The Digital CFO
Join us in an exciting session on the "Financial Ecosystem of the Modern SME: The Digital CFO" on Thursday June 10 15:00 CET.
Session Details:
Making payments and reconciling receivables across multiple bank accounts can be a complex and time consuming process for SMEs. Integrating with major accounting packages, PelicanPay seamlessly connects to multiple banking providers, leveraging the unique AI capabilities of Pelican to automate and streamline the invoice to payables process.
Speakers:
Alain Falys – Venture Investor and Former Chairman of YoYo Wallet
Abhinav Desai – Director PelicanPay
Paul Hagens – Commercial Director – OneLinQ.
Please click on the button below to register.
Virtual Event | 2021 BAFT | Global Annual Meeting
Hosted from June 7 -10, 2021, BAFT has combined traditional in-person events including the 2021 Global Annual Meeting - The Americas, the 2021 Europe Bank to Bank Forum and the 2021 MENA Bank to Bank Forum, into one global virtual conference.
Join Pelican.ai for this special event commemorating the association’s centennial anniversary to know about the latest AI-based technology approaches to manage and automate payments and trade transactions and strategies to meet compliance challenges.
Please click on the button below to register.
Virtual Event | The Payments Canada SUMMIT
The Payments Canada SUMMIT is a 5-day Canadian payments conference that brings together key industry players to exchange ideas on the future-state of payments.
Real-Time Payments: Thu Jun 03, 1:05 PM - 2:00 PM EDT
Moderator - Rajiv Desai - Senior Vice President, Pelican
Speaker: Parth Desai, Chairman & CEO Pelican
Please click on the button below to register.
BAFT 2021 Global Payments Conference
Pelican.ai’s Rajiv Desai – Sr. VP North America will be a Moderator on an interesting session on Real Time Payments at the BAFT 2021 Global Payments Conference. The session details are:
Tuesday March 2: Real-Time Payments
11:15 EST / 16:15 GMT / 17:15 CET / 20:15 GS
Panelists
· Cyrus Bhathawalla, Managing Director, J.P. Morgan
· Jim Reuter, CEO & President, FirstBank
Please click on the button below to register.
Virtual Event | MENA Regtech Virtual Executive Boardroom
Tuesday January 19th, 2021 at 10:20 AM UAE
Pelican.ai CEO Parth Desai will be speaking at this event that will shed light on the burning issues in financial crime compliance and the role AI will play.
Please click on the button below to register.
Webinar | Deploying ML and NLP to Reduce False Positives in Sanctions Screening
Tuesday 23 June at 15:00 BST / 16:00 CEST / 10:00 EDT
Join Pelican and other industry experts in the discussion of the real use cases and challenges of banks' implementation of failsafe machine learning solutions that helps ensure regulatory compliance
Please click on the button below to register.
Virtual CogX Summit
Listen to Nasser Sweileh, Principal – Strategy; Financial Crime Compliance, Pelican, as he discusses role of AI as it brings about a transformation in Financial Crime Compliance, at the Virtual CogX2020 Summit.
Please click on the button below to register.
Virtual CogX Summit
Listen to Pelican.ai CEO and Founder Parth Desai as he discusses what lies ahead for Open Banking at the Virtual CogX2020 Summit: "Is Open Banking Really Working?" on June 10th 10:00am - 11:00am UK time, along with other industry stalwarts.
Please click on the button below to register.
Webinar | Finding Bad Actors in Trade Finance
Please click on the button below to register for this webinar.
Smarter Faster Payments 2020
19-22 April, 2020 | Washington DC, USA
Meet Pelican at Payments 2020 to know how we can deliver smarter and faster payments through our AI and NLP based solutions.
Please click on the button below to register your interest in meeting Pelican at Payment 2020.
BAFT Global Payments Conference
27-28 February, 2020 | New York, USA
Rajiv Desai, Head of US Operations and Sales at Pelican will be speaking on Machine Learning and AI use cases in Wholesale / cross border payments at the BAFT Global Payments Conference in New York, USA.
Please click on the button below to register your interest in meeting Pelican at BAFT New York.
BAFT Global Annual Meeting
13-15 January, 2020 | Frankfurt, Germany
Rajiv Desai, Head of US Operations and Sales at Pelican will be speaking on Trade Finance Compliance Issues & Challenges at the BAFT Global General Meeting - Europe at Frankfurt, Germany.
Please click on the button below to register your interest in meeting Pelican at BAFT Frankfurt.
BAFT Singapore Financial Crime Compliance Forum
12 December 2019 | Singapore
Pelican will be speaking at and sponsoring the BAFT Singapore Financial Crime Compliance Forum, an all-day deep dive training program for financial crime compliance.
Please click on the button below to register your interest in meeting Pelican at BAFT Singapore.
BAFT Trade-Based Money Laundering Compliance Forum
10 December 2019 | Seoul, South Korea
Pelican will be speaking at and sponsoring the BAFT Trade-Based Money Laundering Compliance Forum in Seoul, an exclusive invite-only event providing an all-day deep dive training in TBML
Please click on the button below to register your interest in meeting Pelican at BAFT Seoul 2019.
BAFT Financial Crime Compliance Forum
5 December 2019 | Beijing, China
Pelican will be speaking at and sponsoring the BAFT Financial Crime Conference in Beijing, an exclusive invite-only event for the first time in Beijing.
Please click on the button below to register your interest in meeting Pelican at BAFT China 2019.
BAFT 2019
23–25 October 2019 | Chicago, USA
Pelican will be exhibiting at the 29th BAFT Annual Conference on International Trade in Chicago, where world's professionals will network and discuss the key issues that enhance the impact of trade finance on the economy.
Please click on the button below to register your interest in meeting Pelican at BAFT 2019.
AFP Boston
20-23 October 2019 | Boston, USA
Pelican will be exhibiting at the Association for Financial Professionals Treasury and Finance Conference in Boston, a key event bringing together around 7,000 treasury and finance professionals.
Please click on the button below to register your interest in meeting Pelican at AFP Boston.
EuroFinance
16–18 October 2019 | Copenhagen, Denmark
Pelican will be exhibiting at the EuroFinance International Treasury Management conference in Copenhagen, the world’s leading international treasury event.
Please click on the button below to register your interest in meeting Pelican at EuroFinance.
