FinTech
US Treasury Reports on Key Money Laundering Threats and Risks
Key takeaways from the US Treasury Report on money laundering risks and threats.
What Makes a System “reliable” and is There Strength in Numbers?
Alignment between UK Electronic Trade Documents Act 2023 and MLETR. Criteria for electronic trade document reliability, the Act's impact on eUCP, and systems for digitising trade.
DCW Catches Up With Stefan Tryggvason, Chief Executive Officer of China Systems
DCW Interviews Stefan Tryggvason about global supply chain
Cleareye.ai, J.P. Morgan Collaboration Aims to Solve TF Paper Puzzle
Cleareye.ai, an advanced artificial intelligence and machine learning platform, announced on 21 September 2022 its strategic alliance with J.
The Metaverse is the Tipping Point in the Evolution of Trade Finance
The evolution of trade finance from manual processes to digitalization is now advancing into the metaverse. Emerging technologies like augmented reality and virtual reality, facilitated by the metaverse, promise enhanced security, authentication, and timestamping.
Attacking LC Fraud a Top Goal for India’s Blockchain-Based Project
Stung by the massive letter of credit scandal committed against Punjab National Bank (Feb 2018 DCW 44), India’s central
January 2022 ABA/ABA Financial Crimes Enforcement Conference: Executive Summary
The American Bar Association and the American Bankers Association (ABA) jointly hosted their 33rd Financial Crimes Enforcement Conference as a virtual event, 11-13 January 2022.
