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

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

politically exposed persons (PEPs)

1 article

DCW Updates

Pakistan Senate Bill Pushes against Discrimination of PEPs

Pakistan’s Senate unanimously approved a bill in 2022 that envisages punishments for bank and financial institution executives who discriminate against politically exposed persons (PEPs).

Christopher Byrnes Feb 12, 2022