IIBLP

Institute of International Banking Law & Practice is an educational & research organization seeking to foster a better understanding of banking law and practice

[IIBLP @IIBLP]

Once a year only DCW goes on sale, and this is the biggest one yet. 25% OFF the first year for new subscribers! Use code DCW2020. https://t.co/rnXhTQnGuA

[IHS Markit Maritime & Trade @IHSMarkitMandT]

Don’t miss the chance to join our free webinar tomorrow as experts from the @UN, @StudyLIBF, @KingsCollegeLon and @IHSMarkit review some of the major #sanction events and stories from 2019 relating to #tradefinance.

Register now: https://t.co/02r9niFpGZ

[IIBLP @IIBLP]

This is a very helpful roundup of the pertinent news in #tradefinancecompliance and #AML.

[Coastline Solutions @CoastlineTF]

.@SenBillCassidy: “Trade-based money laundering is America’s biggest national security threat that almost no one is paying attention to,”

If you want to learn more, check out our articles on https://t.co/4pF6OeMCih #newsletter #amlnewsflow #tradefinance
https://t.co/KNlv2QAxjM

[IIBLP @IIBLP]

@IHSMarkitMandT are hosting a webinar on December 5th on managing #Sanctions risk in #tradefinance. Featuring our friends and frequent collaborators @DavidJMorrish and Byron McKinney among others, #compliance and trade personnel should join. https://t.co/OzbTXQ5k0U

[Coastline Solutions @CoastlineTF]

Overview of the top news stories, trends and developments at the Annual Trade Finance Compliance Conference this morning in #NewYork.

#tradefinance #compliance #tradefinancecompliance #conference #IIBLP #ATFCC #TBML

[Guidehouse Financial Services @GuidehouseFSAC]

Join Adam Klauder at the upcoming @IIBLP 2019 Trade Finance Compliance Conference in NYC as he discusses international #regulation & the Impact of #Sanctions on #TradeFinance Activities. Learn more: https://t.co/U7RBZ6vVwn

[IIBLP @IIBLP]

Midday at the Annual Trade Finance Compliance Conference. Currently discussing Sanctions and International Regulation. Missing the event? Get certified: https://t.co/0c7Pg2aRNH
#compliance #tradefinance

[IIBLP @IIBLP]

Just three more days until the Trade Finance Compliance Conference! See you in NYC along with @bakermckenzie,@StudyLIBF, @CoastlineTF, @IHSMarkitMandT. #KnowyourLC

[IIBLP @IIBLP]

You’ve heard of the Wolf of Wall Street - but what about the man who brought the wolf down?
We’re pleased to welcome Mr. Joel M. Cohen of
@gibsondunn to speak at the Annual Trade Finance Compliance Conference next month on November 7th in New York. https://t.co/cP8SKFGMhw

[IIBLP @IIBLP]

@GBAFReview posts an interesting article about the race towards regulation in #Blockchain. With the private sector hungrily building platforms, and individual nations handling regulation - how can it come together into a sustainable, global business? https://t.co/KzPZpKXhjz

[IIBLP @IIBLP]

The Trade Finance Compliance Conference is approaching on 11/7 in NY! The first panel covers news & trends in #tradefinancecompliance. Speakers include Neil Chantry, Mark Tibberts of @bakermckenzie, and Byron McKinney of @IHSMarkitMandT. A few seats left! https://t.co/cP8SKFGMhw

[IIBLP @IIBLP]

We're proud to welcome @IHSMarkit as a sponsor for the upcoming Trade Finance Compliance Conference in NYC on Nov 7th. Hosted by @bakermckenzie, and co-produced by @IIBLP, @StudyLIBF and @CoastlineTF, this conference is a must for compliance officers working in trade!

[Coastline Solutions @CoastlineTF]

Get your #earlybirdticket for the Trade Finance Compliance Conference in #NewYork on Thursday November 7th, 2019! You can find more information and register for the event here: https://t.co/ZPyiJSA7RQ
#tradefinance #tradefinancecompliance #conference #IIBLP

[IIBLP @IIBLP]

Our research has confirmed that this issue goes beyond UK firms. All law firms dealing with trade must consider CTFC training: https://t.co/0c7Pg2aRNH
Or at least the comprehensive volume on trade based crime compliance: https://t.co/cP8SKFGMhw

[KYC360 @KYC360]

UK law firms ignorant of money-laundering risks: survey https://t.co/lh141msX5r #UK #lawfirms #AML #moneylaundering #lawyers #attorneys #regulations #compliance #financialcrime

[KYC360 @KYC360]

Singapore Launches Trade-Data Platform for AML Compliance https://t.co/WgxbmBCRDg #Singapore #AML #CFT #importexport #tradefinance #banks #compliance #MAS #customs #loans #trade #BNPParibas #MUFGBank #ICBC #moneylaundering #antimoneylaundering #supervision #KYC #CDD #EDD

[IIBLP @IIBLP]

Bills of Lading in Commodity Trade: Vin O’Brien discusses the role of the B/Ls in commodity trade and the increase of usance LCs allowing for presentation of photocopy BL's with Ashish Madan, Director of Adam Smith Associates. See the June DCW feature: https://t.co/mCoiSqFFGD

[IIBLP @IIBLP]

An excellent first day for the #ATFCC! We look forward to hearing new perspectives on Day 2!

#tradefinance #tradecompliance #knowyourLC

[LIBF @StudyLIBF]

#ATFCC Runs down with sunny networking drinks at our headquarters in London #tradefinance #tradecompliance

[Kim Sindberg @KimSindberg]

#LCVblog #tradefinance
lcviews blog: Is there a business case to develop a lite version of UCP 600?
During the ICC BC Meeting in Beijing there was a panel discussing “practice”. One question was the above. This blog post takes a closer look.
https://t.co/4ZHp3N16WQ

[IIBLP @IIBLP]

We look forward to it tomorrow!

#compliance #tradefinance #knowyourlc

[Pelican @pelican_ai]

We're looking forward to sponsoring the @StudyLIBF #ATFCC Annual Trade Finance Compliance Conference in #London 16/17th May! We're on a panel and have a stand, so come and say hello! https://t.co/uUgh8vlZKi

[IIBLP @IIBLP]

Remember to register for the 2nd Annual Trade Finance Compliance Conference, 16-17 May, hosted by @StudyLIBF and in partnership with @IIBLP and Coastline Solutions. Register here: https://t.co/sA32uhMgom