…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…

The ITFA Muse_ November 2015

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…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…

…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 –…

The 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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…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…

The ITFA Muse_ September 2015

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…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…

Dubai 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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…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….