DCW Monthly: May 2026
It's been just under two months since the ICC Banking Commission voted against revising UCP 600, but the
Regulatory Compliance
5 articles
DCW Articles
The Case against UCP 600 Revision and for Education
Following the majority vote against UCP revision by ICC National Committees, Dave Meynell offers evidence suggesting education and guidance is the prudent way forward.
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
DCW Articles
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
