IIBLP Books
Trade Based Financial Crime Compliance
Navigating the complexities of trade finance compliance—clarity, strategy, and risk mitigation in one essential guide.
To further safeguard customers from digital banking scams, the Monetary Authority of Singapore (MAS) and the Association of Banks in Singapore (ABS) prescribed on 2 June 2022 additional measures that banks need to fully implement by 31 October 2022.
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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
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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