David Tannenbaum - Documentary Credit World

DCW Monthly: December 2024

We’re thrilled to share the newest edition of DCW’s premium monthly content. This month’s highlights include: * Five

Chris Sandler Dec 18, 2024

November 2024 ICC Banking Commission Meeting: Executive Summary

The ICC Banking Commission conducted its final meeting of 2024 virtually via Teams on 20-21 November. Four separate portions of the event open to Banking Commission members and ICC National Committee representatives took place.

Christopher Byrnes Dec 18, 2024

DCW Updates

Amid “Challenging Times”, ICC Trade Register Reinforces Low-Risk Nature of Trade Finance

In October 2024, ICC printed its 2024 Trade Register Report and released access to it electronically thereafter.

DCW Newsroom Dec 18, 2024

David Tannenbaum is the founder of Blackstone Compliance Services, focusing on AML and sanctions for FIs. David began his career at OFAC.

3 articles

DCW Articles

Toxic Tonnage: How the Dark Fleet puts the world at environmental & economic risk

The “Dark Fleet” exposes financial institutions to sanctions violations, lawsuits, and losses. Learn how to mitigate these hidden risks.

David Tannenbaum Dec 2, 2024

DCW Feature

Vessel Due Diligence: The Need to Treat Vessel Screening as a Key Internal Control

FIs have many risks complying with OFAC maritime sanctions, including the "dark fleet". Read about the economic and environmental risks.

David Tannenbaum May 29, 2024

DCW Feature

Vessel Due Diligence: The Major Sanctions Risks FIs Face

FIs have many risks complying with OFAC maritime sanctions, including the "dark fleet". Read about the economic and environmental risks.

David Tannenbaum Apr 29, 2024