IIBLP Books
Trade Based Financial Crime Compliance
Navigating the complexities of trade finance compliance—clarity, strategy, and risk mitigation in one essential guide.
2 min read
Two Draft Opinions will be addressed at the next session of ICC Banking Commission’s quarterly discussion of Opinions on 20 November 2024. They derive from queries submitted by ICC Germany and ICC Czech Republic. ICC National Committees are invited to review and comment by 6 November.
Read next
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
January 2025
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