DCW Updates September Roundup September's DCW is live! We have an exciting fresh batch of content that's just launched. Scroll Chris Sandler Sep 26, 2024
September 2024 ICC Defines Trade Finance Expressing concern that a poorly constructed definition of trade finance could cause unintended negative consequences for the business, the ICC Christopher Byrnes Sep 25, 2024
September 2024 LC & Guarantee Issuance: Under or Out of Control? Debate persists on when an independent undertaking is issued: upon leaving the issuer’s control or only when advised to the beneficiary. Various rules clarify issuance timing. DCW Newsroom Sep 25, 2024
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DCW Articles Empower the AML Officer Someone recently asked me "if you had one wish (in the AML world), what would you fix?" ... and Sarah Beth Felix Jun 24, 2024
DCW Scam Survey Brittingham Group Four Sentenced for USD18 Million LC Investment Scam Christopher Byrnes Mar 10, 2024