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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….
Read MoreFoundations Of Structured Trade Finance – Special Discount To ITFA Members
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,…
Read MoreITFA – Introducing the Conference Speakers in Dubai – Simon Cook
…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…
Read MoreGood Compliance and AML Practices
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The ITFA Muse_ June 2015
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EBSI – IFC Finance Of International Trade (FIT) ELearning Program – Discount For ITFA Members
…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;…
Read MoreFree Webinar – Trade Risk Participation Legal Opinion For New Regulatory Requirements Under English Law
…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…
Read MoreCEERC-CIS Yearly Education Event and Cocktail Party, held on 23rd April 2015
…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…
Read MoreThe ITFA Muse_ May 2015
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PRESS RELEASE: ITFA and BAFT Produce Trade Risk Participation Legal Opinion
…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…
Read MoreInterview with Nigel Houghton – LMA
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ITFA Newsletter – April 2015 issue
…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…
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