IIBLP Books
Trade Based Financial Crime Compliance
Navigating the complexities of trade finance compliance—clarity, strategy, and risk mitigation in one essential guide.
MonetaGo
2 articles
DCW Updates
UK Effort Aims to Expose Duplicate Financing Fraud by Year-End 2023
A collaborative initiative underway among the International Chamber of Commerce United Kingdom (ICC-UK), the Centre for Digital Trade and Innovation
DCW Updates
MonetaGo to Engineer Singapore’s Trade Finance Registry
The Trade Finance Registry (TFR), an initiative undertaken by the Association of Banks in Singapore (ABS) to combat duplicate financing