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Summer 2022 Newsletter added to Member Information section

25/07/2022 The latest newsletter providing details of the Opinion approved by the ICC at its meeting on 12 July, together with the text of the third Technical Advisory Briefing document can be found in the Members Information section under the Newsletters / Articles / External Publications tab.


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Recent News

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