DCW Updates September Roundup September's DCW is live! We have an exciting fresh batch of content that's just launched. Scroll Chris Sandler Sep 26, 2024
DCW Updates ICC Defines Trade Finance Expressing concern that a poorly constructed definition of trade finance could cause unintended negative consequences for the business, the ICC Christopher Byrnes Sep 25, 2024
September 2024 LC & Guarantee Issuance: Under or Out of Control? Debate persists on when an independent undertaking is issued: upon leaving the issuer’s control or only when advised to the beneficiary. Various rules clarify issuance timing. DCW Newsroom Sep 25, 2024
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July / August 2024 2024 Singapore Annual LC Survey • Executive Summary This Executive Summary provides an overview of topics discussed and debated by leading professionals at the conference. Christopher Byrnes Aug 22, 2024
April 2024 2024 ICC Banking Commission Annual Meeting: Executive Summary Christopher Byrnes Apr 29, 2024
DCW Conference Report 2024 Americas Trade Finance Compliance Annual Meeting • Executive Summary Christopher Byrnes Mar 9, 2024
DCW Articles US Treasury Reports on Key Money Laundering Threats and Risks Key takeaways from the US Treasury Report on money laundering risks and threats. Sarah Beth Felix Feb 21, 2024