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Autumn 2022 Newsletter added to Member Information section

01/11/2022 The latest newsletter providing details of the Opinion approved by the ICC at its meeting on 19 October, together with the text of the fourth Technical Advisory Briefing document can be found in the Members Information section under the Newsletters / Articles / External Publications tab. In addition, there is news on possible revisions for ISBP, eUCP and eURC.


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Automated Document Examination and Financial Crime Risks managed by AI 28/02/2024

For almost two years now I have been acting as a consultant to a company called Complidata who are based in Belgium...more

Winter 2023-2024 Newsletter added to the Members Trade Information section 01/02/2024

The latest newsletter is now available in the members trade information section under the category of 'Newsletters'...more