IIBLP Books Trade Based Financial Crime Compliance Navigating the complexities of trade finance compliance—clarity, strategy, and risk mitigation in one essential guide. DCW Newsroom Jan 22, 2025
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 Newsroom Jan 21, 2025
DCW Feature DCW Monthly: January 2025 The first month of the year is in full swing, and the trade finance world isn’t slowing down. Standby Chris Sandler Jan 20, 2025
DCW Articles Bank Guarantees in Egypt Amr KAMAL explores integrating ICC's URDG758 into Egypt's commercial law for demand guarantees, emphasizing the advanced nature of Egyptian law in recognizing demand and suretyship guarantees, drawing comparisons with global practices. Amr KAMAL Apr 6, 2023
