IIBLP Books
Trade Based Financial Crime Compliance
Navigating the complexities of trade finance compliance—clarity, strategy, and risk mitigation in one essential guide.
Tat Yeen YAP
4 articles
DCW Feature
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 Updates
UK’s E-Trade Documents Act Finalised, Industry Action Now Needed
UK Electronic Trade Documents Act 2023 was enacted on 20 July 2023. Here's what needs to happen next.
DCW Articles
Chats and Balances: Human Oversight Will Dictate ChatGPT’s Utility for Trade Finance
ChatGPT and human oversight for drafting and reviewing LC transactions in the AI age.
DCW Articles
Back to the Basics: Honour, Negotiation, and Reimbursement of Letters of Credit
Honour, negotiation, and reimbursement – individually and collectively – are perhaps some of the least understood (or most misunderstood) terms in letter