DCW maintains a list of recently-decided court cases involving commercial letters of credit, demand guarantees, and other trade finance instruments.
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A free webinar, offered by the Association of Trade Finance Compliance Professionals (ATFCP), will discuss the latest developments in global sanctions, compliance, and financial crime. The event will feature insights from experts on recent updates from OFSI and OFAC regarding sanctions and export controls, as well as industry responses to these changes. Attendees will also hear about the growing issue of the “Dark Fleet” and its role in sanctions evasion, with practical advice for financial institutions on monitoring transactions and mitigating risks.
The webinar will also cover recent court cases that highlight the intersection of sanctions, fraud, and independent undertakings, offering valuable insights for compliance professionals and legal teams. With contributions from industry veterans, consultants, and legal experts, the event provides key updates for anyone involved in managing the complexities of sanctions and financial crime. The webinar, hosted by ATFCP, is free to attend.
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