For the 7th year, the Institute of International Banking Law & Practice conducted its one-day Americas Trade Finance Compliance Annual Meeting. This summary provides an overview of topics discussed at the conference hosted by S&P Global on 2 April 2025 in New York and conducted as a hybrid event.
Pradeep Taneja is the Co-Chairman of ICC Bahrain. He retired from Bank ABC, Bahrain and now has his own consulting firm, Taneja Global Trade Consulting. Email pradeep.taneja@yahoo.com
Those who forget the lessons of history are condemned to repeat them. Trade finance frauds are no exception. Lessons from Solo Industries, Credit Agricole v. PPT, and practical advice for trade financiers.
