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