The recently launched Financial Crime Compliance initiative (FCCi) within the FinTech Committee is ITFA’s community of financial crime compliance experts. The group gathers bankers, lawyers, non-bank lenders and technologists involved in promoting the use of advanced technologies to detect and prevent financial crime and to promote improved market practices. It also feeds ITFA’s advocacy efforts regarding the use cases and benefits of technologies such as Artificial Intelligence (AI), Generative AI, distributed ledgers and quantum computing, which help trade finance practitioners protect their activities and their clients.

We are delighted to remind you of the opportunity to elevate your ITFA membership by applying for our Group Membership option for 2025.

Washington, DC, 28 October 2024 – At the inaugural Trade Finance Conference of Parties (TF COP), the International Trade and Forfaiting Association (ITFA) introduced the Washington Declaration, a landmark call to action urging the United Nations (UN) to formally recognise the trade finance gap as a critical barrier to achieving the UN Sustainable Development Goals (SDGs), and

At the request of Demica, a member of the ITFA Fintech Committee, we are sending you the recently launched annual benchmarking survey for banks in trade finance. After an overwhelmingly positive response to last year’s benchmark report for banks in trade finance, Demica needs your input for the 2025 survey!