@IIBLP

Institute of International Banking Law & Practice is an educational & research organization seeking to foster a better understanding of banking law and practice

 Maryland, USA
iiblp.org
Joined April 2011
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Don’t miss the chance to join our free webinar tomorrow as experts from the @UN, @StudyLIBF, @KingsCollegeLon and @IHSMarkit review some of the major #sanction events and stories from 2019 relating to #tradefinance. Register now: ihsmark.it/kfTX50xrALJ
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Overview of the top news stories, trends and developments at the Annual Trade Finance Compliance Conference this morning in #NewYork. #tradefinance #compliance #tradefinancecompliance #conference #IIBLP #ATFCC #TBML
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Join Adam Klauder at the upcoming @IIBLP 2019 Trade Finance Compliance Conference in NYC as he discusses international #regulation & the Impact of #Sanctions on #TradeFinance Activities. Learn more: guidehou.se/2JSq0Lk
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Get your #earlybirdticket for the Trade Finance Compliance Conference in #NewYork on Thursday November 7th, 2019! You can find more information and register for the event here: bit.ly/2XX8v0G #tradefinance #tradefinancecompliance #conference #IIBLP
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IIBLP retweeted
KYC360@KYC3606 Sep 2019
Singapore Launches Trade-Data Platform for AML Compliance buff.ly/2ZBynEZ #Singapore #AML #CFT #importexport #tradefinance #banks #compliance #MAS #customs #loans #trade #BNPParibas #MUFGBank #ICBC #moneylaundering #antimoneylaundering #supervision #KYC #CDD #EDD
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#LCVblog #tradefinance lcviews blog: Is there a business case to develop a lite version of UCP 600? During the ICC BC Meeting in Beijing there was a panel discussing “practice”. One question was the above. This blog post takes a closer look. lcviews.com/index.php?page_i…
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Must sure to register your place for the 2nd Annual Trade Finance Compliance Conference, hosted at @StudyLIBF in collaboration @IIBLP and Coastline Solutions. Reserve your place today on: bit.ly/2XKbZUu
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Documentary Credit World writes about Enigio Time AB:s solution for Digital Original Documents (which paves the way for digital negotiable instruments) @IIBLP @GunnarCollin enigio.com/trace-original-dc… #digitalisation #blockchaintech #patent #letterofcredit
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New Approved ICC Opinions linkedin.com/pulse/new-appro…
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.@swiftcommunity appoints Dave Scola as head of North America. More at: ow.ly/Mef430lC6Hj #TXFfit #Trade #Treasury #Risk
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Inside @HSBC’s first trade finance transaction on #blockchain ow.ly/imv430k0kNH
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We will be covering some fascinating topics at our first Annual Trade Finance Compliance Conference with @IIBLP, book your place: bit.ly/TradeFinanceEvent
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Swift positive on blockchain, but big challenges remain goo.gl/4qHDK9 #fintech
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IBM launches #cryptocurrency cross-border payments goo.gl/YhqnEL
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#LIBF launches its Certificate in Trade Finance Compliance #CTFC today and one candidate has registered already! libf.ac.uk/study/professiona… 😎
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Wow! So much interest in the Certificate in Trade Finance Compliance #CTFC already. Pre-register at libf.ac.uk/study/professiona… for 10% discount
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Another excellent picture this time of Vin O'Brien and colleagues at #EBRD TF Programme at #ICCAlbania in Tirana. Well done everyone! 😎
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.@IIBLP just launched its annual review of intl. banking law & practice. Buy your version here: store.iccwbo.org/2017-annual… #LettersofCredit
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Replying to @albertobf
@albertobf @josercde Yo también espero eso. El #ISP98 es un tesoro muy preciado.
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ICC BC Meeting in Vienna (Oct. 21-25) has opened its doors to +300 international experts from +80 countries.
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