Category Archives: DCW News

Wolfsberg and Other Wheels in Motion

Compliance Expectations in 2017

2017 Trade Compliance

So far 2017 has given way to a breadth of new information regarding trade based financial crime. Highly anticipated compliance guidance for trade transactions hit the web and email inboxes in late January when The...
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Notes from ICC Technical Meeting in Rome

  DCW in Rome The ICC Banking Commission Technical Meeting took place in Rome from 7-9 November, 2016. Your voice from the ground floor, DCW will be filtering through the information from the meeting to bring you key takeaways in the upcoming Nov/Dec double issue.

Notes from ICC Banking...

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ICC Draft Opinion Updates from the Rome

  ICC Draft Notes DCW is reporting from the ICC Banking Commission Technical Meeting in Rome on 7-9 November. The Draft ICC Opinions panel met yesterday (Wednesday, 9 November) and as usual produced spirited conversation amongst participants. Some noteworthy takeaways from the 14 discussed Draft Opinions include: Read more

Premium Content from May DCW Issue

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Documentary Credit World (DCW)

First published in 1997, DCW is the longest running trade finance publication, relied on by more than 1,100 specialists worldwide. With a global advisory council and a rotating cast of prominent contributors, DCW keeps you in the know...
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