@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
iiblp.org
Joined April 2011
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Once a year only DCW goes on sale, and this is the biggest one yet. 25% OFF the first year for new subscribers! Use code DCW2020. Doccreditworld.com
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@CoastlineTF18 Nov 2019
.@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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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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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
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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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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@KYC3603 Sep 2019
UK law firms ignorant of money-laundering risks: survey riskscreen.com/kyc360/news/l… #UK #lawfirms #AML #moneylaundering #lawyers #attorneys #regulations #compliance #financialcrime
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IIBLP retweeted
KYC360@KYC3606 Sep 2019
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
An excellent first day for the #ATFCC! We look forward to hearing new perspectives on Day 2! #tradefinance #tradecompliance #knowyourLC
LIBF@StudyLIBF16 May 2019
#ATFCC Runs down with sunny networking drinks at our headquarters in London #tradefinance #tradecompliance
#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_i…
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We look forward to it tomorrow! #compliance #tradefinance #knowyourlc
Pelican@pelican_ai6 May 2019
We're looking forward to sponsoring the @StudyLIBF #ATFCC Annual Trade Finance Compliance Conference in #London 16/17th May! We're on a panel and have a stand, so come and say hello! hubs.ly/H0hGSMl0
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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
Must sure to register your place for the 2nd Annual Trade Finance Compliance Conference, hosted at @StudyLIBF in collaboration @IIBLP and Coastline Solutions. Reserve your place today on: bit.ly/2XKbZUu
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Documentary Credit World writes about Enigio Time AB:s solution for Digital Original Documents (which paves the way for digital negotiable instruments) @IIBLP @GunnarCollin enigio.com/trace-original-dc… #digitalisation #blockchaintech #patent #letterofcredit
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