DCW Monthly: March 2026
This month’s content highlights a familiar reality in letter of credit law & practice: structure alone does not guarantee
Regulatory Compliance
4 articles
DCW Articles
The Future of Advanced Technology and Generative AI in Trade Finance Operations
While adoption of Gen AI in trade finance operations is still taking root, its impact and utility will depend on adept human-led implementation.
DCW Updates
FinCEN Clarifies Aspects of SAR Requirements
On 9 October 2025, the US Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN), in concert with other
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.
TBML
Empower the AML Officer
Someone recently asked me "if you had one wish (in the AML world), what would you fix?" ... and
