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
Collyer Consulting Trade Finance Masterclass to return to Dubai in 2026 18/09/2025
The widely acclaimed MasterClass event (a two-day event) will return to Dubai in 2026...more
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
