IIBLP Books
Trade Based Financial Crime Compliance
Navigating the complexities of trade finance compliance—clarity, strategy, and risk mitigation in one essential guide.
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Maybank Singapore has announced collaboration with PracBiz, which will enable the bank to offer supply chain financing to qualified users of PracBiz Exchange (PBX), a digital transaction management platform developed by the regional B2B fintech company.
PBX is designed to automate procurement and invoicing activities, shifting buyers and suppliers away from paper-based processes.
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DCW Updates
Free Webinar: A Review of Sanctions & Fraud Cases
Join us next week for a free webinar hosted by the Association of Trade Finance Compliance Professionals, exploring recent court
DCW Updates
Air Waybills and Questions of Endorsement
A letter of credit scenario was discussed during a recent meeting of bankers involving a commercial LC calling for “Original