IIBLP Books
Trade Based Financial Crime Compliance
Navigating the complexities of trade finance compliance—clarity, strategy, and risk mitigation in one essential guide.
DCW Readers Speak
3 articles
DCW Readers Speak
Insurance Certificate’s Signing: Discrepant or Not? And Why?
-- needs image of Marine Certificate of Insurance, p. 46 of May 2023 DCW
DCW Readers Speak
Issuing Standbys Allowing for Presentation of Documents by Email
I am somewhat surprised that it seems that most banks are resisting issuing standby letters of credit that allow beneficiaries to present documents as scans attached to an email.
