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News from ITFA GRC – Annual fall workshop and ITFA GRC Christmas dinner
…interest rates in the BAFT MRPA; – Dodd Frank Act/ Dodd Frank Volcker Rule and BAFT MRPA; – forfaiter’s appetite lists; – VAT and forfaiting; – ITFA Mentoring program in…
Read MoreThe ITFA Muse_ November 2015
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Certificate for Specialists in Demand Guarantees (CSDG®) – 2 free online courses for ITFA members
…processing of international trade guarantees. CSDG® has been designed to be studied through self-study. Upon registration, a printed study text, the Guide to ICC Rules for Demand Guarantees URDG 758…
Read MoreAsian Banking Summit 2015 – 3/4 November – Dhaka, Bangladesh – 2 Free Passes+10% Discount
…Partner, KBH Kannuun, UAE Mr Krishna Kumar (KK) – Head Trade Finance, ADCB, UAE Mr M A Rumee Ali – Former Deputy Governor Bangladesh Bank, Bangladesh Ms Meera Sanyal –…
Read MoreThe ITFA Muse_ October 2015
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Technical Paper_ Transfer of Rights DG
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Dubai 2015 Presentation – Tod Burwell – Basel III – Current Position & Future Developments
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Dubai 2015 Presentation – Sean Edwards – Article 194 CRR Legal Opinion
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Dubai ITFA Conference Sept 15 – Sean Edwards – Article 194 CRR Legal Opinion
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Dubai2015 Presentation – S Hoelker – Trade Finance 4.0
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Dubai 2015 Presentation – Simon Cook – Commodity Repos
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Dubai 2015 Presentation – John Brehcist – Fraud
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Dubai 2015 Presentation – Trevor Williams – The Winds of Change
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VEFI Economic Outlook 2016 – 29 October 2015, Zurich
…held on Thursday 29th October 2015 at 11:00 am at Haus zum Rüden, Zurich. The event will be opened with a speech (in German) about the economic outlook which will…
Read MoreThe ITFA Muse_ September 2015
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ITFA – Introducing The Conference Speakers In Dubai – Ms. Kathy Woodfine
…first class honours degree in Financial Economics. At the ITFA Annual Conference, Kathy will be addressing Anti-Money Laundering & Sanctions; the latest rules and practice. We look forward to this…
Read MoreDubai 2015 Presentation – Kathy Woodfine – Hidden Compliance Risks in Trade Finance
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Dubai 2015 Presentation – David Neckar – Credit Risk Insurance
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The ITFA Muse_ July 2015
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IFG 53rd Annual Conference, Vienna – 18-21 October 2015
…the geopolitical situation on the industry in Russia and other CIS countries Compliance Digitization and e-Invoicing These topics and more will be discussed during the conference. But there is more….
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