DCW Monthly: September 2026
This month's content returns to a question the rules answer clearly and the courts sometimes do not: who
DCW Conference Report
Summary of 2021 ICC Banking Commission Annual Meeting
The prolonged worldwide pandemic caused the ICC Banking Commission to hold its 2021 Annual Meeting as a virtual event conducted via the Zoom online platform, 30-31 March.
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DCW Articles
Trade Finance in Times of Conflict: Key Lessons from the ICC Guidance Document
Recent ICC guidance addresses practical trade finance issues arising from the Middle East conflict. Having a nimble strategic approach for coping with operational risk is paramount for banks.
DCW Updates
Updated 2026 Trade Finance Guide Released by TTP
In partnership with the International Trade & Forfaiting Association (ITFA), Trade Treasury Payments (TTP) published its “Trade Finance Guide 2026”
DCW Conference Report
2025 ABA Financial Crimes Enforcement Conference: Executive Summary
The American Bankers Association’s 37th Financial Crimes Enforcement Conference took place in Arlington, Virginia in October 2025, as banks and regulators grappled with AML reform, rising fraud, stablecoins, and the growing impact of AI on financial crime controls.
DCW Conference Report
2025 Americas LC Law Summit: Executive Summary
For the 26th consecutive year, the IIBLP conducted its one-day Americas Letter of Credit Law Summit. Held in New York City on 5 November 2025 and hosted by Baker McKenzie, the program was organized as a hybrid event. This Executive Summary provides an overview of key topics discussed and debated.