October 2025
DCW Monthly: October 2025
From digital trade to defense finance, this month we're looking at how law and policy continue to evolve
Regulatory Compliance
2 articles
Standby LC
Achieving True Participation in Unfunded Risk: Standby Letters of Credit
Exploring the steps and considerations for banks to effectively navigate the complexities of true sale unfunded risk participation, identifying product and regulatory nuances, and understanding practical applications through use case scenarios.
DCW Articles
Empower the AML Officer
Someone recently asked me "if you had one wish (in the AML world), what would you fix?" ... and
