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Sullivan & Worcester_29 Mar 2018 – Regulatory and Compliance Headwinds (and Crosswinds) for 2018
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The ITFA Muse_ March 2018
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ITFA CEERC Traditional Annual Spring event – 12 April, Budapest, Hungary
…Committee Mr. Semih Özcan 15:30 Development of Trade Finance in Eastern Europe and the CIS Mr. Rudolf Putz – Head Trade Facilitation Programme – EBRD 16:15 Coffee Break 16:30 Market…
Read MoreThe ITFA Muse_ February 2018
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Ebsi Compliance & Fraud Prevention in International Trade Finance Certificate Program
…same institution. The key benefits of the CFPITF Special Purpose Certificate can be outlined as follows: • Builds knowledge in the crucial areas of Trade Finance Compliance and Fraud Prevention…
Read MoreThe ITFA Muse_ January 2018
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Wolfsberg Trade Principles Paper II (2011)
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Trade Finance Principles – Wolfsberg Group ICC and BAFT (2017)
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VEFI Networking Lunch – organised by VEFI
…as follows: Date: Thursday, 25th October 2018 From: 11:30 till 14:00 Place: Haus zum Rüden, Zurich This event is designed to give members and guests a chance to establish new…
Read MoreNotes on New Wolfsberg Principles – January 2018
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The ITFA Muse_ December 2017
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The ITFA Muse_ December 2017
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VEFI Annual General Meeting, Zurch – organised by VEFI
…Wednesday, 16 May 2018 at 10:30 a.m. at the Haus zum Rüden, Zurich. As in previous years, non VEFI members will be welcome for the speech and the lunch following…
Read MoreCEERC Annual Traditional Spring Event, Educational Seminar & Cocktail Party, Budapest – organised by CEERC
…Regional Committee Mr. Semih Özcan 15:30 Development of Trade Finance in Eastern Europe and the CIS Mr. Rudolf Putz – Head Trade Facilitation Programme – EBRD 16:15 Coffee Break 16:30…
Read MoreThe ITFA Muse_ November 2017
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SEARC Singapore_ITFA presentation Nov 2017_Paul Coles Silja Calac
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Sullivan & Worcester_26 Oct 2017_The Equator Principles – A Refresher and an Update
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The ITFA Muse_ October 2017
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ITFA and VEFI – Economic Outlook and Networking Lunch, 26 October 2017, Zurich
…2017. Event details as follows: Date: Thursday, 26th October 2017 From: 11:00 till 12:00 Place: Haus zum Rüden, Zurich Speaker: Dr. Jörn Spillmann – Investment Strategy & Economic Research of…
Read MoreSullivan & Worcester_Sept 17_Litigation or Arbitration – An English vs New York Law Perspective
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