News

Spring/Summer 2014 Newsletter added to Members site

13/06/2014 The spring/summer 2014 newsletter has been added to the newsletter section of the Members Information area. This newsletter provides information relating to the Opinions approved at the ICC Banking Commission meeting held in Dubai on 2-30 April, as well as looking specifically at ISBP 745, paragraphs A19 and A21.


Back to recent news

Recent News

Spring 2024 Newsletter added to the Members Trade Information section 30/04/2024

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

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