Gary Collyer - Documentary Credit World

Trade Based Financial Crime Compliance

Navigating the complexities of trade finance compliance—clarity, strategy, and risk mitigation in one essential guide.

DCW Newsroom Jan 22, 2025

Free Webinar: A Review of Sanctions & Fraud Cases

Join us next week for a free webinar hosted by the Association of Trade Finance Compliance Professionals, exploring recent court

DCW Newsroom Jan 21, 2025

DCW Feature

DCW Monthly: January 2025

The first month of the year is in full swing, and the trade finance world isn’t slowing down. Standby

Chris Sandler Jan 20, 2025

Gary Collyer is Managing Director of Collyer Consulting Global Ltd and Technical Editor of the ICC Banking Commission. Collyer is a co-owner of www.tradefinance.training

1 article

DCW Articles

ISP98: Standby Rules Well-suited for Technological Advancements Then and Now

Dave Meynell and Gary Collyer discuss the suitability of ISP98 standby rules for current trade practices.

Dave Meynell, Gary Collyer Feb 20, 2024