IIBLP Books
Trade Based Financial Crime Compliance
Navigating the complexities of trade finance compliance—clarity, strategy, and risk mitigation in one essential guide.
MashreqBank
2 articles
DCW Articles
SBP Vision 2028 and Pakistan’s Transformation to a Shariah-Compliant Banking System
Pakistan has embarked on an ambitious multi-year plan to transform its financial system into a Shariah-compliant framework by 2028. Two trade finance specialists explain what this entails and the inherent challenges and opportunities it presents.
DCW Updates
New York Court Declines to Dismiss LC Dispute
New York County’s Supreme Court has rejected an Indian issuing bank’s motion to dismiss a complaint regarding an
