Rashid Hasan - Documentary Credit World

What Corporates Wish Their Banks Knew at the Bid Stage

Chris Sandler Apr 21, 2026

DCW Monthly: April 2026

The ICC Banking Commission decided not to revise UCP 600 or ISBP 821. The argument: the rules are fine, what&

Chris Sandler Apr 15, 2026

DCW Updates

Diverse Views Define UCP Revision Voting

There will be no revision of the UCP 600 rules undertaken by the ICC Banking Commission at this time. Additionally,

Christopher Byrnes Apr 15, 2026

Rashid Hasan, CDCS, CAMS, is Senior Manager of Transaction Risk and Compliance in Trade Operations & Intl Business Centres of Payments & Trade at Royal Bank of Canada.

1 article

DCW Articles

Documentary Collections - A Different Look to Confront Misuse and Money Laundering

Banks that handle collections must not neglect the product and have proper controls in place to deal with the risks.

Rashid Hasan Jan 19, 2026