29/01/2020
Customer due diligence and KYC is essential in order to protect the global financial system from money laundering and financing of illegal and criminal activities...
Recent News
ICC Trade Advisory Briefing list updated 28/08/2025
The list of ICC Trade Advisory Briefing notes has been updated with numbers 13 and 14...more
TradeSpeed - the Automated Document Examination platform of choice 22/08/2025
I have mentioned previously that I have been acting as an advisor/consultant to a company called Complidata who are based out of Belgium...more