TRADECOMPLIANCE.ICC.ACADEMY

Regulation and Compliance in Trade Finance

Dear members and friends of ICC Academy, We were delighted to host first ICC Academy's Regulation and Compliance in Trade Finance conference on October 26, 2016, in Singapore. This high-level event gathered more than 280 trade finance industry's leading professionals to discuss regulatory trends - both in the regulatory capital and financial crime fields - which have had a major impact on the financing of trade in recent years. Leveraging the ICC Academy's position as the leading education pro

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Regulation and Compliance in Trade Finance | tradecompliance.icc.academy Reviews

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Dear members and friends of ICC Academy, We were delighted to host first ICC Academy's Regulation and Compliance in Trade Finance conference on October 26, 2016, in Singapore. This high-level event gathered more than 280 trade finance industry's leading professionals to discuss regulatory trends - both in the regulatory capital and financial crime fields - which have had a major impact on the financing of trade in recent years. Leveraging the ICC Academy's position as the leading education pro

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Regulation and Compliance in Trade Finance | tradecompliance.icc.academy Reviews

https://tradecompliance.icc.academy

Dear members and friends of ICC Academy, We were delighted to host first ICC Academy's Regulation and Compliance in Trade Finance conference on October 26, 2016, in Singapore. This high-level event gathered more than 280 trade finance industry's leading professionals to discuss regulatory trends - both in the regulatory capital and financial crime fields - which have had a major impact on the financing of trade in recent years. Leveraging the ICC Academy's position as the leading education pro

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Supported Activities - Singapore Business Federation | Apex Business Chamber

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Business Groups and Committees. Types of Membership and Exemptions. Trade Associations and Chambers. Other Polls and Surveys. One Belt, One Road. Partnerships for Capability Transformation (PACT). Sustainable Development Business Group. Young Business Leaders Alliance. Media Centre and Resources. SBF works closely with its valued partners to support a broad range of activities. SBF’s partners include local and overseas government agencies, trade associations and chambers of commerce. 8 - 9 Sep. Partnersh...

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Friday, 16 September 2016. CHAIRMAN'S MESSAGE - Sean Edwards, ITFA Chairman / Head of Legal at SMBC. Dear Members and Friends,. We look forward to hearing from you with any feedback you may want to share with us by sending an email to myself, any of the Board Members or to our general email, info@itfa.org. Sunday, 11 September 2016. TECHNICAL PAPER - ASSIGNMENT OF PROCEEDS UNDER LETTERS OF CREDIT - UCP600 by Lorna Pillow, Senior Vice President, London Forfaiting Company Limited, ITFA Board Member. The IC...

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