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Autumn & Winter 2019 Newsletter has now been added to the Members area

11/10/2019 The Autumn & Winter 2019 newsletter contains an overview of the 5 opinions that were approved at the ICC Banking Commission meeting held in Paris on 8 October. The newsletter also provides some information on the aims and drafting process for the new digital trade rules known as the Uniform Rules for Digital Trade (URDT).


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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