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
The US Federal Bureau of Investigation’s (FBI) has reportedly begun its own probe into allegedly fraudulent letters of credit
In a recent group discussion, LC professionals took up the matter of guarantee text referencing a consumer price index (CPI)
Gain full access to analysis, cases, eBooks and more with a DCW Free Trial