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.

The ITFA Board would like to extend its sincere thanks to everyone who attended the ITFA Insurance Event held yesterday, Thursday 5th June, in Switzerland.

ITFA’s 51st Annual International Trade and Forfaiting Conference will take place in Singapore this September, alongside GTR Asia 2025 — as usual we are creating an unparalleled opportunity for trade finance professionals to connect, collaborate, and gain invaluable industry insights.