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IIBLP
327 posts
IIBLP
@IIBLP
Institute of International Banking Law & Practice is an educational & research organization seeking to foster a better understanding of banking law and practice
Maryland, USA Katılım Nisan 2011
0 Takip Edilen135 Takipçiler
IIBLP retweetledi
Don’t miss the chance to join our free webinar tomorrow as experts from the @UN, @StudyLIBF, @KingsCollegeLon and @IHSMarkit review some of the major #sanction events and stories from 2019 relating to #tradefinance.
Register now: ihsmark.it/kfTX50xrALJ
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This is a very helpful roundup of the pertinent news in #tradefinancecompliance and #AML.
Coastline Solutions@CoastlineTF
.@SenBillCassidy: “Trade-based money laundering is America’s biggest national security threat that almost no one is paying attention to,” If you want to learn more, check out our articles on bit.ly/2CPIbxs #newsletter #amlnewsflow #tradefinance bit.ly/2CTAI0A
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@IHSMarkitMandT are hosting a webinar on December 5th on managing #Sanctions risk in #tradefinance. Featuring our friends and frequent collaborators @DavidJMorrish and Byron McKinney among others, #compliance and trade personnel should join. bit.ly/2qhul4m
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IIBLP retweetledi
Overview of the top news stories, trends and developments at the Annual Trade Finance Compliance Conference this morning in #NewYork.
#tradefinance #compliance #tradefinancecompliance #conference #IIBLP #ATFCC #TBML
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IIBLP retweetledi
Join Adam Klauder at the upcoming @IIBLP 2019 Trade Finance Compliance Conference in NYC as he discusses international #regulation & the Impact of #Sanctions on #TradeFinance Activities. Learn more: guidehou.se/2JSq0Lk
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Midday at the Annual Trade Finance Compliance Conference. Currently discussing Sanctions and International Regulation. Missing the event? Get certified: bit.ly/2lIiIk4
#compliance #tradefinance
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Just three more days until the Trade Finance Compliance Conference! See you in NYC along with @bakermckenzie,@StudyLIBF, @CoastlineTF, @IHSMarkitMandT. #KnowyourLC
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You’ve heard of the Wolf of Wall Street - but what about the man who brought the wolf down?
We’re pleased to welcome Mr. Joel M. Cohen of
@gibsondunn to speak at the Annual Trade Finance Compliance Conference next month on November 7th in New York. shop.iiblp.org/tfcc
GIF
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@GBAFReview posts an interesting article about the race towards regulation in #Blockchain. With the private sector hungrily building platforms, and individual nations handling regulation - how can it come together into a sustainable, global business? globalbankingandfinance.com/the-race-to-re…
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The Trade Finance Compliance Conference is approaching on 11/7 in NY! The first panel covers news & trends in #tradefinancecompliance. Speakers include Neil Chantry, Mark Tibberts of @bakermckenzie, and Byron McKinney of @IHSMarkitMandT. A few seats left! shop.iiblp.org/tfcc
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We're proud to welcome @IHSMarkit as a sponsor for the upcoming Trade Finance Compliance Conference in NYC on Nov 7th. Hosted by @bakermckenzie, and co-produced by @IIBLP, @StudyLIBF and @CoastlineTF, this conference is a must for compliance officers working in trade!
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IIBLP retweetledi
Get your #earlybirdticket for the Trade Finance Compliance Conference in #NewYork on Thursday November 7th, 2019! You can find more information and register for the event here: bit.ly/2XX8v0G
#tradefinance #tradefinancecompliance #conference #IIBLP
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Our research has confirmed that this issue goes beyond UK firms. All law firms dealing with trade must consider CTFC training: bit.ly/2lIiIk4
Or at least the comprehensive volume on trade based crime compliance: shop.iiblp.org/tfcc
KYC360@KYC360
UK law firms ignorant of money-laundering risks: survey riskscreen.com/kyc360/news/la… #UK #lawfirms #AML #moneylaundering #lawyers #attorneys #regulations #compliance #financialcrime
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IIBLP retweetledi
Singapore Launches Trade-Data Platform for AML Compliance buff.ly/2ZBynEZ #Singapore #AML #CFT #importexport #tradefinance #banks #compliance #MAS #customs #loans #trade #BNPParibas #MUFGBank #ICBC #moneylaundering #antimoneylaundering #supervision #KYC #CDD #EDD
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Bills of Lading in Commodity Trade: Vin O’Brien discusses the role of the B/Ls in commodity trade and the increase of usance LCs allowing for presentation of photocopy BL's with Ashish Madan, Director of Adam Smith Associates. See the June DCW feature: bit.ly/2Nn4DVi
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An excellent first day for the #ATFCC! We look forward to hearing new perspectives on Day 2!
#tradefinance #tradecompliance #knowyourLC
LIBF@StudyLIBF
#ATFCC Runs down with sunny networking drinks at our headquarters in London #tradefinance #tradecompliance
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IIBLP retweetledi
#LCVblog #tradefinance
lcviews blog: Is there a business case to develop a lite version of UCP 600?
During the ICC BC Meeting in Beijing there was a panel discussing “practice”. One question was the above. This blog post takes a closer look.
lcviews.com/index.php?page…
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Remember to register for the 2nd Annual Trade Finance Compliance Conference, 16-17 May, hosted by @StudyLIBF and in partnership with @IIBLP and Coastline Solutions. Register here: bit.ly/2XKbZUu
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