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 SBP Vision 2028 and Pakistan’s Transformation to a Shariah-Compliant Banking System Pakistan has embarked on an ambitious multi-year plan to transform its financial system into a Shariah-compliant framework by 2028. Two trade finance specialists explain what this entails and the inherent challenges and opportunities it presents. Iqbal Karmally, Abbas Raza Varyala Dec 18, 2024
