Annual Letter of Credit MasterClass 2014 - updated agenda
04/02/2014
The 5th Collyer Consulting Annual Letter of Credit MasterClass will be held in Dubai on 7 & 8 April 2014. An updated agenda and information regarding rgistration can be found in the link below.
The ICC releases its Financial Crime Risk Controls: Vessel Checking 05/08/2026
The paper explores the challenges financial institutions face in identifying and mitigating sanctions, fraud and trade-based money laundering risks linked to maritime shipments...more
Summer 2026 Newsletter added to Members Trade Information Section 29/07/2026
The latest (Summer 2026) newsletter has been added to the Newsletter section of the Members Trade Information section and reflects on the discussions at the recent ICC Banking Commission meeting including the 6 Opinions that were approved...more
