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CDCS & CITF Registration for April 2018 examinations

29/01/2018 REMEMBER - the application and payment for sitting the April 2018 CDCS or CITF examination must be received by LIBF no later than 31 January 2018. Both examinations will be held on 6 and 7 April 2018.


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Recent News

Accuity announces new vessel monitoring service 07/06/2018

Accuity, the leading provider of financial crime compliance, payments and counterparty know-your-customer (KYC) solutions, today announced its new vessel monitoring capability, Firco Trade Compliance Ship Enforcement Alerts (SEA), which will further enhance its market leading screening solution...more

ICC releases latest Trade Finance Survey 25/05/2018

The 2018 Survey, titled “Global Trade – Securing Future Growth” is now available via the ICC’s website and the following link https://iccwbo...more