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AGM Minutes Warsaw 2016


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AML Risk Reduction & Compliance Asia Conference 3-4 November, Hong Kong – discounts for ITFA members


…the event include: Markus Schulz, Global Head FCC Controls, Group Financial Crime Compliance, Standard Chartered Bank Chris Sykes, APAC Director AML, Prudential Jolyon Ellwood-Russell, Partner, Financial Markets, Simmons & Simmons…

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political-risk-september-2016-rpowell


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TXF Germany 2016 – Export Finance, 21 September – special rates for ITFA members


…house rules will apply throughout with a 50/50 split between corporates and financial institutions to ensure balanced debate. To find out how Germany will maintain its position in a volatile…

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ITFA – Introducing the Conference Speakers in Warsaw – Reiner Jahn


…Director Marketing, export finance, forfaitings. 2000 – 2003 Anglo Irish Bank, Senior Representative, export finance, MM-dealings. 2003 – to date – runs his own business named RJF Finanzdienstleistungen – Reiner…

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2016_adb-trade-finance-gaps


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Sullivan and Worcester_Crisis-What Crisis_21_July_2016


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The ITFA Muse_ July 2016


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Sullivan & Worcester_June 2016-Seminar Restructurings Involving Trade Finance Obligations


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ITFA Newsletter – June 2016 issue


…blog click here for a PDF format. In this publication you can read about the following: The Fall and Rise of Structured Trade Finance by Dr Benedict Oramah – President…

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The ITFA Muse_ June 2016


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Stephane Gonon


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Sullivan & Worcester_26 May 2016_Breakfast_Seminar_presentation


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The ITFA Muse_ May 2016


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Receivables Finance: The State of the Art – Masterclass, Paris by ITFA & TFR, 25 May 2016


…chains need nurturing. Receivables finance has become an increasingly common solution to this problem, releasing working capital for ongoing operations, paying suppliers promptly, and updating infrastructure. This one-day masterclass is…

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ITFA GRC Event_April 2016 AIG Neil Ross


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ITFA GRC EVENT_April 2016 WTW ITFA CRI Pres 210416 public


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ITFA GRC Event_April 2016 CRI Presentation 210416


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The ITFA Muse_ April 2016


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The ITFA Muse_ April 2016


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