IIBLP Books
Trade Based Financial Crime Compliance
Navigating the complexities of trade finance compliance—clarity, strategy, and risk mitigation in one essential guide.
DCW Updates
BAFT Responds to US Agencies’ "Basel Endgame" Capital Rule Proposal
BAFT responds to US regulatory proposal "Basel Endgame" on capital requirements, emphasizing fair treatment for trade finance.
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DCW Updates
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 Updates
Air Waybills and Questions of Endorsement
A letter of credit scenario was discussed during a recent meeting of bankers involving a commercial LC calling for “Original