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Sullivan & Worcester_29 Mar 2018 – Regulatory and Compliance Headwinds (and Crosswinds) for 2018
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The ITFA Muse_ March 2018
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ITFA CEERC Traditional Annual Spring event – 12 April, Budapest, Hungary
…Committee Mr. Semih Özcan 15:30 Development of Trade Finance in Eastern Europe and the CIS Mr. Rudolf Putz – Head Trade Facilitation Programme – EBRD 16:15 Coffee Break 16:30 Market…
Read MoreThe ITFA Muse_ February 2018
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Ebsi Compliance & Fraud Prevention in International Trade Finance Certificate Program
…same institution. The key benefits of the CFPITF Special Purpose Certificate can be outlined as follows: • Builds knowledge in the crucial areas of Trade Finance Compliance and Fraud Prevention…
Read MoreThe ITFA Muse_ January 2018
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Wolfsberg Trade Principles Paper II (2011)
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Trade Finance Principles – Wolfsberg Group ICC and BAFT (2017)
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VEFI Networking Lunch – organised by VEFI
…as follows: Date: Thursday, 25th October 2018 From: 11:30 till 14:00 Place: Haus zum Rüden, Zurich This event is designed to give members and guests a chance to establish new…
Read MoreNotes on New Wolfsberg Principles – January 2018
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The ITFA Muse_ December 2017
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The ITFA Muse_ December 2017
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