Categories
- Anti Money Laundering
- authenticated
- automatic extension
- bill of lading
- compliance
- Counter Terrorist Financing
- extension
- financial crime
- Financial Guarantee
- Guarantee
- Independent Guarantee
- Iran
- ISP98
- LC
- LC Law
- LC Statistics
- Red Flags
- Sanctions
- Standby LC
- SWIFT
- Trade Based Financial Crime Compliance
- tranport documents
- UCP500
- UCP600
- wrongful dishonor
IIBLP 2016 Planning
Happy New Year to our friends, colleagues, and supporters! We thank you all for making 2015 such a successful year for the Institute, permitting us to reach some of the highest event attendances in our history.
This year the Institute has many great things in store, including additional conferences and regions added to the events calendar. We are thrilled to return to the Netherlands for the Annual Survey and Guarantee & Standby Forum for the first time in several years. The singular Letter of Credit Law Summit, usually held only in New York, will now also be in Singapore this July!
2016 will see the continuation of hot topics such as the ongoing DCW initiated UCP700 Wishlist, trade-based financial crime, AML and compliance, and much more. As always, we welcome your suggestions and ideas on how we can best serve your professional needs in 2016. Please email info@iiblp.org with your suggestions.