Once again ITFA has partnered with eBSI Export Academy to provide you with reduced tuition fees on the Diploma in Trade Finance.

The ITFA Board wishes to share a few points for your attention, relating to the upcoming ITFA 51st Annual Conference:

We are delighted to share a new paper on Military Dual-Use (MDU) goods classification published by ITFA’s Financial Crime Compliance initiative (FCCi). The paper is entitled “The Conquest of Military Dual-Use Goods Detection in Trade Finance”, and builds on the FCC Initiative survey that we reported on in February. It was authored by Byron McKinney and Edward R. Stoltenberg. The […]

In April 2024, at ITFA’s request, GCD had published a report on observed LGD on credit risk insured exposures as well as observed LGD on direct exposures to insurers.