IIBLP Books
Trade Based Financial Crime Compliance
Navigating the complexities of trade finance compliance—clarity, strategy, and risk mitigation in one essential guide.
Trade Finance Registry
2 articles
DCW Updates
Singapore Registry Aims to Thwart Trade Finance Fraud
In a move designed to counteract the risk of duplicate financing and elevate confidence in trade financing dealings among banks
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