ABN AMRO Bank has gone live using Commercial Banking Applications AS (CBA)’s IBAS to help combat financial crime.

The Court of Appeal has reversed a decision regarding an offer under a Bankers Association for Finance and Trade (BAFT) Master Risk Participation Agreement (MRPA), in a case between Kimura Commodity Trade Finance Fund Limited and Yieldpoint Stable Value Fund, LP.

In today’s fast-paced and ever-changing world, the capacity of organisations to keep up with and manage risks across their supply chains depends on their ability to leverage on digitalisation to collect, analyze, and use electronic data to ensure the stability of global supply chains.

The global economy has always undergone changes. From the agrarian-based economy in the 18th century to the advent of the Industrial Revolution, from sailboats to steamships, there has always been a shift in economy, industry, and, ultimately the dynamics of a country.

International Finance Corporation (IFC) and Citi have signed an agreement to implement a $500 million facility in Mexico.

Traditional compliance methods—often manual and time-consuming—are no longer sufficient given the volume and complexity of modern-day transactions.

To discuss the growing prominence of CPRI, Harry McIndoe and Sean Austin, Directors at BPL, joined Brian Canup in Trade Finance Talks to break down the market and discuss its utilisation by development finance institutions (DFIs) and multilateral development banks (MDBs). 

Through offerings such as export credit insurance, insightful market intelligence, and effective risk mitigation measures, Credit Oman empowers Omani businesses to expand their global footprint, thereby significantly contributing to the nation’s economic growth and diversification.

The Wolfsberg Group unveils new MSA guidance, pushing AML/CTF beyond transactions and towards a risk-based strategy.

SCHUMANN, a leader in credit risk management software, announces their virtual Digital Credit Risk Management Conference on September 12th, 2024.