08/02/2018
The ICC
state that the 2017 report, based on 2008-2016 data, draws on information from
22 member banks to present a global view of the credit risk profiles of trade
and export finance transactions...
Recent News
Spring 2024 Newsletter added to the Members Trade Information section 30/04/2024
The latest newsletter is now available in the members trade information section under the category of 'Newsletters'...more
Automated Document Examination and Financial Crime Risks managed by AI 28/02/2024
For almost two years now I have been acting as a consultant to a company called Complidata who are based in Belgium...more