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….

his years of trade finance experience into a practical guide no market participant should be without. As Lamon Rutten from the Technical Centre for Agricultural and Rural Cooperation puts it,…

…how commodity repos work, how they can be structured to deal with the risks, what is required for there to be a true sale, recharacterisation risk and an analysis of…

Good Compliance and AML Practices

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The ITFA Muse_ June 2015

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…ITFA members. eBSI runs the IFC Finance of International Trade (FIT) eLearning program. The IFC ‘FIT Initiative’ is an eLearning program which has been designed with an important dual purpose;…

…cost and complexity for banks subject to the rules and to increase the ease of doing business under the English law version of the BAFT Master Participation Agreement (MPA). Input…

…presentation “Economic overview of the region with update on Russia and impacts on trade flows with the entire CEE region” was delivered by Mr. Gergely Tardos, Chief Economist – OTP…

The ITFA Muse_ May 2015

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…the cost and complexity for banks subject to the EU rules and to increase the ease of doing business under the English law version of the BAFT Master Participation Agreement…

Interview with Nigel Houghton – LMA

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…blog click here for a PDF format. In this publication you can read about the following: Dmitry Kuryshev from ABC International Bank Plc writes about ‘Russia Under Sanctions: A View…