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26

Insights

What do increasing political risks mean for trade finance?

Jun 03, 2019
Ouida Taaffe
Trade finance: banks want regulators to ease the burdens they face in policing trade sanctions, money-laundering and the financing of terrorism.
What do increasing political risks mean for trade finance?
Trade-Finance-Conference

What do increasing political risks mean for trade finance?

Jun 03, 2019
Ouida Taaffe
What do increasing political risks mean for trade finance?

How will the UK trade after Brexit?

May 15, 2019
In the UK, discussion around Brexit seems to have been on a never-ending loop! But, says Simon Ling-Locke, one subject has not been discussed as much as it should have been – trade.
How will the UK trade after Brexit?
stacked-shipping-containers

How will the UK trade after Brexit?

May 15, 2019
How will the UK trade after Brexit?

Trade finance compliance: Why bank staff must understand, apply and log suspicious activity

Mar 06, 2019
David Morrish
Trade finance compliance expertise is about so much more than maintaining the integrity of the finance industry. Following his talk at the Indonesia International Chamber of Commerce Conference in February, David Morrish explains why.
Trade finance compliance: Why bank staff must understand, apply and log suspicious activity
David-Morrish- and-Amanta-Ong-at-the-Indonesia-International-Chamber-of-Commerce-Conference

Trade finance compliance: Why bank staff must understand, apply and log suspicious activity

Mar 06, 2019
David Morrish
Trade finance compliance: Why bank staff must understand, apply and log suspicious activity

Podcast: Trade Finance - Digitalisation

Aug 29, 2018
David Morrish and Mike Backhouse
Podcast: Trade Finance - Digitalisation
blockchain

Podcast: Trade Finance - Digitalisation

Aug 29, 2018
David Morrish and Mike Backhouse
Podcast: Trade Finance - Digitalisation

Enabling international trade - Technology and Education

Jul 03, 2018
Michael Backhouse
Technology is changing the way trade finance is done, but there is still considerable unlocked potential of all the new technologies. There is a need for greater education on the benefits of technology to be able to understand how it can benefit trade.
Enabling international trade - Technology and Education
Panel-and-crowd-at-the-Annual-Trade-Finance-Compliance-Conference

Enabling international trade - Technology and Education

Jul 03, 2018
Michael Backhouse
Enabling international trade - Technology and Education

ATFCC - Latest trends in finance, compliance and regulation

Jun 08, 2018
Andreas Beckwith
The vital breakdown of what happened at the long-awaited Annual Trade Finance Compliance Conference (ATFCC)
ATFCC - Latest trends in finance, compliance and regulation
Alex-Fraser-at-the-Annual-Trade-Finance-Compliance-Conference

ATFCC - Latest trends in finance, compliance and regulation

Jun 08, 2018
Andreas Beckwith
ATFCC - Latest trends in finance, compliance and regulation

Trade Finance Drives Economic Growth

Jun 08, 2018
Ouida Taaffe
The role of Trade Finance in driving economic growth, taken from the ATFCC conference
Trade Finance Drives Economic Growth
Panelists-Annual-Trade-Finance-Compliance-Conference

Trade Finance Drives Economic Growth

Jun 08, 2018
Ouida Taaffe
Trade Finance Drives Economic Growth

Podcast: Lionel Taylor and Sean Edwards discussing Supply Chain Finance

May 29, 2018
Lionel Taylor and Sean Edwards
Download and listen to our latest podcast to Lionel Taylor and Sean Edwards talking about the legal issues that need to be considered when providing Supply Chain Finance in various forms.
Podcast: Lionel Taylor and Sean Edwards discussing Supply Chain Finance
Male-working-on-his-laptop

Podcast: Lionel Taylor and Sean Edwards discussing Supply Chain Finance

May 29, 2018
Lionel Taylor and Sean Edwards
Podcast: Lionel Taylor and Sean Edwards discussing Supply Chain Finance

Trade Finance Series: Trade Based Financial Crime and Compliance

May 11, 2018
Professor James E. Byrne
Today, and for perhaps the last decade, when LC and trade professionals talk about compliance, they often are referring to the regulatory system governing trade based financial crime.
Trade Finance Series: Trade Based Financial Crime and Compliance
Male-professionals-laughing-at-conference

Trade Finance Series: Trade Based Financial Crime and Compliance

May 11, 2018
Professor James E. Byrne
Trade Finance Series: Trade Based Financial Crime and Compliance