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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…Management, helping businesses develop their strategy, structure, process and people. The business currently has clients in UK, mainland Europe, Turkey, Russia and South Africa. Retained as a Consultant to the…

…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…

The ITFA Muse_ April 2015

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…held on Monday, 04May at 10:30 a.m. at the Haus zum Rüden. All ITFA Members and Non Members are invited to attend. Please click on the below links for further…