IIBLP Books 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
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 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
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January 2025 ICC Signals ISBP Will Not Include Treatment of Sanctions Clauses DCW Newsroom Jan 16, 2025
DCW Conference Report 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 Latest TAB Sheds Light on UCP600 Article 14(d) “read in context with” In an attempt ensure global understanding of the wording “read in context with” as used in UCP600 Article 14(d) DCW Newsroom Dec 18, 2024