Compliance Systems
2 articles
DCW Updates
Islamic Banks and Trade Compliance Expectations
Question: When it comes to Islamic trade finance transactions, are Islamic banks at a higher risk for trade compliance/TBML
DCW Articles
13 common Letter of Credit and Bill of Lading frauds: Revisiting the Solo Industries & Saad Group Trade Finance Frauds
Those who forget the lessons of history are condemned to repeat them. Trade finance frauds are no exception. Lessons from Solo Industries, Credit Agricole v. PPT, and practical advice for trade financiers.
