TXF Global Trade Virtual 2021

Jun 23 - Jun 24, 2021

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Overview

TXF Global Trade Virtual 2021

Virtual Event
Jun 23 - Jun 24, 2021

Excited to be welcoming you to TXF Global Trade Virtual on June 23-24. 

Major disruptions in global trade have made headlines following the turbulence of the recent twelve months. The underlying theme is the need to reconfigure supply chains, with the industry calling for greater collaboration. We will also look at how trade institutions are feeling the pressure of ESG mandates, pandemic recovery and high-profile fraud cases, causing financiers to re-evaluate the way they do business. 

COVID-recovery and digital transformation remain high on the agenda serving as the key drivers for rapid change. With key market players tuning in, you can expect to meet corporates, financiers, regulators, investors, industry figure heads and many more! 

Global Trade 2021 is your opportunity to stay ahead of the curve, be part of the revolution and connect with the changemakers setting the pace of innovation from within.

Speakers

Merisa  Lee-Gimpel
Merisa Lee-Gimpel
Managing Director, Head of Working Capital Innovation
Lloyds Bank
John Omoti
John Omoti
Head of Supply Chain Finance
Bank of China
Nathalie Louat
Nathalie Louat
Director, Trade and Supply Chain Finance, Global Financial Institution Group
International Finance Corporation (IFC)
Carl Williamson
Carl Williamson
Head of Trade Finance
UK Export Finance
Marie-Laure Gastellu
Marie-Laure Gastellu
Global Head of Trade
Société Générale
Baris Gokalp
Baris Gokalp
Global Head of Treasury
Sisecam
Christian Hausherr
Christian Hausherr
Product Manager Supply Chain Finance
Deutsche Bank
Bhaskar Dasgupta
Bhaskar Dasgupta
Associate Director - Market Development- Financial Services Regulatory Authority
Abu Dhabi Global Market
Daouii Abouchere
Daouii Abouchere
Head of ESG and Sustainable Finance
Channel Capital
Divyesh Modi
Divyesh Modi
Head of Trade
Barclays Bank
Tom James
Tom James
CEO & CIO
TradeFlow Capital Management
Michael Vrontamitis
Michael Vrontamitis
Advisor
Independent

2020 Attendees

  • Proman Holding AG
  • 1a Smart Start
  • ADM International
  • Alfa Laval
  • Alternatifbank (Abank)
  • Alzys Global Pte Ltd
  • Andritz Hydro
  • BLOM BANK
  • Bluequest Resources AG
  • Borealis Kallo NV
  • BP
  • Business Connection BV
  • CARLYLE GROUP
  • China Systems
  • COFCO International
  • CPM
  • CRIF
  • Ellipse Projects SAS
  • El-Sewedy Electric
  • Erdemir
  • Ericsson
  • Freepoint Commodities LLC
  • Gazprom
  • Gerresheimer
  • Getinge Group
  • Glencore
  • Gunvor Singapore
  • IBM
  • Imagro Spa
  • Imlitex Holdings
  • Itochu Corporation
  • Jaini Chemicals and Pharmaceuticals
  • JE Consortium Limited
  • Kimura Capital LLP
  • Kness Group
  • Komercijalna Banka
  • Linde AG
  • Maersk
  • MAN Automotive
  • Mastercard
  • Mercator Commodities AG
  • Moorgate Finn Partners
  • Mosaic Global Holdings
  • NMS Infrastructure Group
  • Pinnacle Trade Finance
  • Previse
  • Proximo
  • PT Pertamina (Persero)
  • Salama Coffee Estates Limited
  • Saudi Basic Industries Corporation (SABIC)
  • Shell International Eastern Trading Company
  • Siemens
  • SMS Group
  • SOCAR Trading
  • Socar Trading SA
  • Taulia
  • Temamii
  • TMT Metals
  • TOI Commodities SA
  • Toshiba Energy Systems & Solutions Corporation
  • Trade House FZC
  • UPvisor
  • Uzbek Industrial and Construction JSC Bank
  • Wesaf
  • World Trade Organisation (WTO)
  • Yapi Merkezi Insaat ve Sanayi
  • Ipak Yuli Bank
  • Abanca Corporacion Bancaria
  • ABN AMRO
  • ABNAmro Bank N.V.
  • ABSA
  • Absolut Bank
  • Abu Dhabi Commercial Bank
  • Abu Dhabi Islamic Bank
  • Addiko Bank
  • Alfa-Bank
  • Almas Capital
  • Alpha Bank
  • ANZ (Australia and New Zealand Banking Group)
  • Arab African International Bank
  • Attijariwafa Bank
  • Bancolombia
  • Banesco Banco Universal
  • Bank ABC
  • Bank Audi SAL - Audi Saradar Group
  • Bank BelVEB (Belvnesheconombank)
  • Bank of Africa
  • Bank Of America
  • Bank of China
  • Bank of Cyprus
  • Bank of Montreal
  • Bank Respublika
  • Bank Saint Petersburg
  • Banque Centrale Populaire
  • Barclays Bank
  • BBVA
  • Belfius
  • Belinvestbank
  • Bibby Financial Service
  • BMCE Bank International
  • BMO Capital Markets
  • BNB Bank
  • BNI
  • BNP Paribas
  • BPB Bank
  • BPCE
  • Brown Brothers Harriman & Co
  • Burgan Bank
  • Byblos Bank
  • CIT Group
  • Citi
  • Commercial International Bank (CIB)
  • Commerzbank
  • Commonwealth Bank of Australia (CBA)
  • Crédit Agricole CIB
  • Credit Bank of Moscow (CBM)
  • Credit Industriel et Commercial (CIC)
  • Credit Suisse
  • CreditSpectrum Corp
  • DBS
  • Demir Kyrgyz International Bank
  • Deutsche Bank
  • DNB Bank
  • DZ Bank
  • Erste Group Bank
  • EUROBANK SA
  • Export Development Bank (EBE)
  • Federated Investors
  • Fibabank
  • FIMBank
  • Finacity
  • First Abu Dhabi Bank
  • First Gulf Bank
  • Firstbank of Nigeria LTD
  • Gazprombank
  • Global Bank
  • GSCF
  • Halkbank AD Skopje
  • Hamkorbank
  • HSBC
  • HSBC Germany
  • HSBC Trinkaus
  • ICC Banking Commission
  • IIG Bank (Malta) Ltd
  • IKB Deutsche Industriebank
  • Industrial and Commercial Bank of China (ICBC)
  • ING Bank
  • Institute of Export Operations & Management
  • IntelCap
  • International Investment Bank
  • Intesa Sanpaolo
  • Ipoteka Bank
  • John Deere Financial Services
  • JP Morgan
  • JSC National Bank of Uzbekistan
  • JSC Ukreximbank
  • JSCB “Promstroybank”
  • KBC
  • KfW IPEX-Bank
  • Khan Bank
  • Korea Eximbank
  • Landesbank Baden - Wurttemberg (LBBW)
  • Lloyds Bank
  • London Forfaiting Company
  • Mashreq Bank
  • MCB Bank
  • Mizuho
  • Mobiasbanca OTP Group SA
  • MUFG Bank
  • National Bank for Foreign Economic Activity of the Republic of Uzbekistan
  • National Bank of Egypt
  • National Bank of Fujairah
  • National Bank of Greece
  • Natixis
  • Nedbank Corporate & Investment Bank
  • ODDO BHF Aktiengesellschaft
  • OJSC Tawhidbank
  • Oldenburgische Landesbank (OLB)
  • Orbian
  • Oschadbank
  • Oversea-Chinese Banking Corporation (OCBC)
  • Piraeus Bank
  • PJSC - Bank Saint Petersburg
  • Pravex Bank, JSC
  • PrimaDollar
  • Privredna Banka Zagreb dd
  • PSJC Oschadbank
  • Qatar National Bank ( QNB Group )
  • QNB ALAhli
  • Rabobank
  • Raiffeisen Bank International
  • Rand Merchant Bank
  • Remae Blanche
  • Riyad Bank
  • Rosbank
  • Royal Bank of Canada
  • Santander
  • Sberbank
  • Siemens Financial Services
  • Simboti Franch (Pty) Ltd
  • Skandinaviska Enskilda Banken (SEB)
  • Société Générale
  • Soleil Chartered Bank
  • Spitamen Bank
  • Standard Bank
  • Standard Chartered
  • State Bank of India
  • Sumitomo Mitsui Banking Corporation (SMBC)
  • Sumitomo Mitsui Banking Corporation Europe
  • TD Bank
  • The Bank of New York Mellon
  • Trade Finance Global (TFG)
  • UniCredit
  • United Overseas Bank (UOB)
  • Uzpromstroybank
  • VTB Bank
  • Wells Fargo Bank
  • Yes Bank Ltd
  • ZAO Raiffeisenbank
  • Zeconomy
  • Credendo
  • EDC - Export Development Canada
  • EKF - Denmark’s Export Credit Agency
  • EKN - The Swedish Export Credit Agency
  • EXIM Hungary - Hungarian Export-Import Bank
  • EXIMBANKA SR - Export-Import Bank of the Slovak Republic
  • Export Import Bank of Korea - KEXIM
  • Finnvera plc
  • ICIEC - The Islamic Corporation for the Insurance of Investment and Export Credit
  • KSURE - Korea Trade Insurance Corporation
  • KUKE - Export Credit Insurance Corporation Joint Stock Company
  • SACE
  • UK Export Finance
  • Ukreximbank - Joint Stock Company The State Export-Import Bank of Ukraine
  • US EXIM BANK - Export-Import Bank of the United States
  • AIG - Global Trade & Political Risk Insurance
  • Allianz SE
  • Aon
  • Arthur J. Gallagher & Co.
  • Equinox Global
  • Marsh JLT Specialty
  • Miller Insurance Services
  • Sovereign Risk Insurance Ltd
  • CMS
  • Freshfields Bruckhaus Deringer
  • Mayer Brown
  • Milbank LLP
  • Squire Patton Boggss
  • ANAS S.p.A.
  • Banca Transilvania SA
  • GBC International Bank
  • German Emirati Joint Council for Industry & Commerce (AHK)
  • JSC Asaka Bank
  • Monetary Authority of Singapore
  • SBDT
  • Asian Development Bank
  • European Bank for Reconstruction and Development (EBRD)
  • European Investment Bank (EIB)
  • FMO Development Bank
  • HBOR - Croatian Bank for Reconstruction and Development
  • International Finance Corporation (IFC)
  • KfW
  • MIGA - Multilateral Investment Guarantee Agency
  • Quds Bank
  • Trade and Development Bank (TDB)
  • BGPB
  • Tenaga Nasional Berhad
  • Accenture
  • Acre Capital
  • Agthia
  • AHT Partners LP
  • Aite Group
  • AJP Currency Solutions
  • AkinovA
  • Alkaloid
  • Allianz Global Investors
  • AlmaStone
  • Amer-Con Corp.
  • AMERRA Capital Management
  • Amkiagroup
  • Anderson Risk Consultants
  • Aquiline
  • Ararat Bank
  • Artis finance
  • Arviem
  • Asahi Europe and International
  • Aspen Insurance
  • ATFBank
  • Audentia Global
  • AWAS
  • BAFT
  • Banamex (Citibanamex)
  • Bank Danamon Indonesia
  • Bank Julius Baer
  • Bank of Georgia
  • Bank of Spain
  • Bank Pivdenny
  • Bank T&D
  • Bankingwise
  • Banque Atlantique Côte d'Ivoire
  • Banque de Tunisie
  • Barak Fund
  • Basis Bank
  • BB Energy
  • Berne Union
  • BGPB
  • Blom Bank group
  • BNPP Paribas
  • Bolero International Ltd
  • Bonroy Petchem Co, Ltd
  • BRC
  • BRIT Insurance
  • Bunge Limited
  • Cairo Amman Bank
  • Canopius
  • Capgemini
  • Carshalton Commodities
  • Casterman Advisory
  • Center-invest Bank
  • CGI
  • China Aviation Oil
  • CJSC Kyrgyz Investment Bank
  • Cmi Capital Limited
  • Comarch
  • ComplyAdvantage
  • Conpend
  • Converse Bank
  • CRCapital Advisors, LLC
  • CRISIL Coalition
  • Crown Agents Bank
  • CRX Markets AG
  • Currency Cloud
  • Czarnikow
  • Demica
  • Demir Bank
  • Demirbank
  • Department of Financial Services - New York
  • DF Deutsche Forfait AG
  • Diageo
  • Dinosaur Financial Group
  • Drumlin Capital Management
  • EastVine Capital
  • EBRD
  • ELCY Ltd
  • EMFC Loan Syndications LLP
  • ESG Validation
  • essDOCS
  • EssDOCS
  • Euro-Rijn Group B.V
  • Falcon Group
  • Farid
  • FASB
  • FBNBANK
  • FCI
  • Fermat Capital
  • Finastra
  • Fineon
  • First Ukraine International Bank (FUIB)
  • Firstup Lending
  • FMFB
  • Fomento al Desarrollo
  • Forte Bank
  • Fransabank
  • Futuretend Pty Ltd
  • Gale Energy LLC
  • Gamafi SA
  • Garanti
  • Givaudan
  • GKB Ventures
  • Global Affairs Canada
  • goVer Trade Technologies Ltd
  • Gruppo bancario Iccrea
  • GSCF
  • GTBInsights LLC
  • GTPA
  • GUUD
  • Habib Bank AG Zurich
  • Hamkor Bank
  • Handelsbanken
  • Hermond Capital
  • Hitachi ABB Power Grids
  • Holtarka
  • Honeywell UOP
  • HSBC GTRF
  • Hyundai Corporation
  • I&M Bank Limited
  • ICC Austria
  • ICC Banking Commission
  • IFC World Bank Group
  • IFRS
  • iGTB
  • INCA Fining LLC
  • Independent
  • Ineco
  • International Chamber of Commerce
  • International University of Japan
  • Intransia
  • Investbank
  • ITFA (International Trade & Forfaiting Association)
  • JdCoca
  • John Deere Financial
  • JSC "MTBank"
  • JSC "Oschadbank"
  • Kofa International (SME) Co.
  • Komgo
  • LBBW
  • Levantor Capital
  • London School of Hygiene
  • LONDON WALL RISK MANAGEMENT
  • LOPPEX
  • LUMEX
  • MAC
  • MAIB
  • Makiber
  • Matchpointconnect
  • Maybank
  • Mekatrade
  • Mermeren
  • Metis Markets LLC
  • Mizuho Bank Ltd
  • Modoolar
  • Moldova Agroindbank
  • Neotrading
  • NLB Banka
  • No company
  • Nova Banka
  • Nua Gleann Ventures Pte Ltd
  • OneCloud
  • optima bank
  • OREXIM
  • Orienbank
  • Pabot
  • Pacific Life
  • Pacific Life Insurance Company
  • PBL Insurance Limited
  • PIB Insurance Brokers
  • Pivdenny Bank
  • Pobi Consulting
  • Pravex
  • Primex Steel Trading GmbH
  • Prior Bank
  • Profinstance Advisory
  • R3
  • Raesa
  • Raistone Capital
  • RBC
  • S&P Global Ratings
  • Schonfeld
  • SD Capital Advisory Limited
  • SEB
  • SEIC
  • Senegal Chamber UK
  • SGT Fund
  • Silverback Films
  • Slav Advogados
  • Sovereign Risk
  • State Bank of Pakistan
  • Stelvio Capital
  • Stopanska Bank
  • SupplierPlus
  • Surecomp
  • Tawreeq Holdings Limited
  • Technogen
  • Tesselate Group
  • The London Institute of Banking & Finance
  • The Trade Advisory
  • The University of Alabama
  • Tinex
  • Touch Foundation for Humanitarian Aid
  • TradeFlow Capital
  • Tradeix
  • TradeReboot
  • TRANSKAPITALBANK
  • Turner Rawlinson
  • TXF
  • U.S. Bank
  • U.S. Department of the Treasury
  • UIB
  • Ukreximbank
  • UKRSIBBANK
  • UniCredit S.p.A.
  • United Bulgarian Bank
  • United Insurance Brokers Limited
  • University of California Irvine
  • Van der Vyver Group
  • Victoria Bank
  • Voith
  • Voith Hydro S.L.
  • VoloFin
  • Vulpes Investment Management
  • Wandour Africa
  • Waybridge
  • Wood Group
  • Yandex
  • Proman Holding AG
  • 1a Smart Start
  • ADM International
  • Alfa Laval
  • Alternatifbank (Abank)
  • Alzys Global Pte Ltd
  • Andritz Hydro
  • BLOM BANK
  • Bluequest Resources AG
  • Borealis Kallo NV
  • BP
  • Business Connection BV
  • CARLYLE GROUP
  • China Systems
  • COFCO International
  • CPM
  • CRIF
  • Ellipse Projects SAS
  • El-Sewedy Electric
  • Erdemir
  • Ericsson
  • Freepoint Commodities LLC
  • Gazprom
  • Gerresheimer
  • Getinge Group
  • Glencore
  • Gunvor Singapore
  • IBM
  • Imagro Spa
  • Imlitex Holdings
  • Itochu Corporation
  • Jaini Chemicals and Pharmaceuticals
  • JE Consortium Limited
  • Kimura Capital LLP
  • Kness Group
  • Komercijalna Banka
  • Linde AG
  • Maersk
  • MAN Automotive
  • Mastercard
  • Mercator Commodities AG
  • Moorgate Finn Partners
  • Mosaic Global Holdings
  • NMS Infrastructure Group
  • Pinnacle Trade Finance
  • Previse
  • Proximo
  • PT Pertamina (Persero)
  • Salama Coffee Estates Limited
  • Saudi Basic Industries Corporation (SABIC)
  • Shell International Eastern Trading Company
  • Siemens
  • SMS Group
  • SOCAR Trading
  • Socar Trading SA
  • Taulia
  • Temamii
  • TMT Metals
  • TOI Commodities SA
  • Toshiba Energy Systems & Solutions Corporation
  • Trade House FZC
  • UPvisor
  • Uzbek Industrial and Construction JSC Bank
  • Wesaf
  • World Trade Organisation (WTO)
  • Yapi Merkezi Insaat ve Sanayi
  • Ipak Yuli Bank
  • Abanca Corporacion Bancaria
  • ABN AMRO
  • ABNAmro Bank N.V.
  • ABSA
  • Absolut Bank
  • Abu Dhabi Commercial Bank
  • Abu Dhabi Islamic Bank
  • Addiko Bank
  • Alfa-Bank
  • Almas Capital
  • Alpha Bank
  • ANZ (Australia and New Zealand Banking Group)
  • Arab African International Bank
  • Attijariwafa Bank
  • Bancolombia
  • Banesco Banco Universal
  • Bank ABC
  • Bank Audi SAL - Audi Saradar Group
  • Bank BelVEB (Belvnesheconombank)
  • Bank of Africa
  • Bank Of America
  • Bank of China
  • Bank of Cyprus
  • Bank of Montreal
  • Bank Respublika
  • Bank Saint Petersburg
  • Banque Centrale Populaire
  • Barclays Bank
  • BBVA
  • Belfius
  • Belinvestbank
  • Bibby Financial Service
  • BMCE Bank International
  • BMO Capital Markets
  • BNB Bank
  • BNI
  • BNP Paribas
  • BPB Bank
  • BPCE
  • Brown Brothers Harriman & Co
  • Burgan Bank
  • Byblos Bank
  • CIT Group
  • Citi
  • Commercial International Bank (CIB)
  • Commerzbank
  • Commonwealth Bank of Australia (CBA)
  • Crédit Agricole CIB
  • Credit Bank of Moscow (CBM)
  • Credit Industriel et Commercial (CIC)
  • Credit Suisse
  • CreditSpectrum Corp
  • DBS
  • Demir Kyrgyz International Bank
  • Deutsche Bank
  • DNB Bank
  • DZ Bank
  • Erste Group Bank
  • EUROBANK SA
  • Export Development Bank (EBE)
  • Federated Investors
  • Fibabank
  • FIMBank
  • Finacity
  • First Abu Dhabi Bank
  • First Gulf Bank
  • Firstbank of Nigeria LTD
  • Gazprombank
  • Global Bank
  • GSCF
  • Halkbank AD Skopje
  • Hamkorbank
  • HSBC
  • HSBC Germany
  • HSBC Trinkaus
  • ICC Banking Commission
  • IIG Bank (Malta) Ltd
  • IKB Deutsche Industriebank
  • Industrial and Commercial Bank of China (ICBC)
  • ING Bank
  • Institute of Export Operations & Management
  • IntelCap
  • International Investment Bank
  • Intesa Sanpaolo
  • Ipoteka Bank
  • John Deere Financial Services
  • JP Morgan
  • JSC National Bank of Uzbekistan
  • JSC Ukreximbank
  • JSCB “Promstroybank”
  • KBC
  • KfW IPEX-Bank
  • Khan Bank
  • Korea Eximbank
  • Landesbank Baden - Wurttemberg (LBBW)
  • Lloyds Bank
  • London Forfaiting Company
  • Mashreq Bank
  • MCB Bank
  • Mizuho
  • Mobiasbanca OTP Group SA
  • MUFG Bank
  • National Bank for Foreign Economic Activity of the Republic of Uzbekistan
  • National Bank of Egypt
  • National Bank of Fujairah
  • National Bank of Greece
  • Natixis
  • Nedbank Corporate & Investment Bank
  • ODDO BHF Aktiengesellschaft
  • OJSC Tawhidbank
  • Oldenburgische Landesbank (OLB)
  • Orbian
  • Oschadbank
  • Oversea-Chinese Banking Corporation (OCBC)
  • Piraeus Bank
  • PJSC - Bank Saint Petersburg
  • Pravex Bank, JSC
  • PrimaDollar
  • Privredna Banka Zagreb dd
  • PSJC Oschadbank
  • Qatar National Bank ( QNB Group )
  • QNB ALAhli
  • Rabobank
  • Raiffeisen Bank International
  • Rand Merchant Bank
  • Remae Blanche
  • Riyad Bank
  • Rosbank
  • Royal Bank of Canada
  • Santander
  • Sberbank
  • Siemens Financial Services
  • Simboti Franch (Pty) Ltd
  • Skandinaviska Enskilda Banken (SEB)
  • Société Générale
  • Soleil Chartered Bank
  • Spitamen Bank
  • Standard Bank
  • Standard Chartered
  • State Bank of India
  • Sumitomo Mitsui Banking Corporation (SMBC)
  • Sumitomo Mitsui Banking Corporation Europe
  • TD Bank
  • The Bank of New York Mellon
  • Trade Finance Global (TFG)
  • UniCredit
  • United Overseas Bank (UOB)
  • Uzpromstroybank
  • VTB Bank
  • Wells Fargo Bank
  • Yes Bank Ltd
  • ZAO Raiffeisenbank
  • Zeconomy
  • Credendo
  • EDC - Export Development Canada
  • EKF - Denmark’s Export Credit Agency
  • EKN - The Swedish Export Credit Agency
  • EXIM Hungary - Hungarian Export-Import Bank
  • EXIMBANKA SR - Export-Import Bank of the Slovak Republic
  • Export Import Bank of Korea - KEXIM
  • Finnvera plc
  • ICIEC - The Islamic Corporation for the Insurance of Investment and Export Credit
  • KSURE - Korea Trade Insurance Corporation
  • KUKE - Export Credit Insurance Corporation Joint Stock Company
  • SACE
  • UK Export Finance
  • Ukreximbank - Joint Stock Company The State Export-Import Bank of Ukraine
  • US EXIM BANK - Export-Import Bank of the United States
  • AIG - Global Trade & Political Risk Insurance
  • Allianz SE
  • Aon
  • Arthur J. Gallagher & Co.
  • Equinox Global
  • Marsh JLT Specialty
  • Miller Insurance Services
  • Sovereign Risk Insurance Ltd
  • CMS
  • Freshfields Bruckhaus Deringer
  • Mayer Brown
  • Milbank LLP
  • Squire Patton Boggss
  • ANAS S.p.A.
  • Banca Transilvania SA
  • GBC International Bank
  • German Emirati Joint Council for Industry & Commerce (AHK)
  • JSC Asaka Bank
  • Monetary Authority of Singapore
  • SBDT
  • Asian Development Bank
  • European Bank for Reconstruction and Development (EBRD)
  • European Investment Bank (EIB)
  • FMO Development Bank
  • HBOR - Croatian Bank for Reconstruction and Development
  • International Finance Corporation (IFC)
  • KfW
  • MIGA - Multilateral Investment Guarantee Agency
  • Quds Bank
  • Trade and Development Bank (TDB)
  • BGPB
  • Tenaga Nasional Berhad
  • Accenture
  • Acre Capital
  • Agthia
  • AHT Partners LP
  • Aite Group
  • AJP Currency Solutions
  • AkinovA
  • Alkaloid
  • Allianz Global Investors
  • AlmaStone
  • Amer-Con Corp.
  • AMERRA Capital Management
  • Amkiagroup
  • Anderson Risk Consultants
  • Aquiline
  • Ararat Bank
  • Artis finance
  • Arviem
  • Asahi Europe and International
  • Aspen Insurance
  • ATFBank
  • Audentia Global
  • AWAS
  • BAFT
  • Banamex (Citibanamex)
  • Bank Danamon Indonesia
  • Bank Julius Baer
  • Bank of Georgia
  • Bank of Spain
  • Bank Pivdenny
  • Bank T&D
  • Bankingwise
  • Banque Atlantique Côte d'Ivoire
  • Banque de Tunisie
  • Barak Fund
  • Basis Bank
  • BB Energy
  • Berne Union
  • BGPB
  • Blom Bank group
  • BNPP Paribas
  • Bolero International Ltd
  • Bonroy Petchem Co, Ltd
  • BRC
  • BRIT Insurance
  • Bunge Limited
  • Cairo Amman Bank
  • Canopius
  • Capgemini
  • Carshalton Commodities
  • Casterman Advisory
  • Center-invest Bank
  • CGI
  • China Aviation Oil
  • CJSC Kyrgyz Investment Bank
  • Cmi Capital Limited
  • Comarch
  • ComplyAdvantage
  • Conpend
  • Converse Bank
  • CRCapital Advisors, LLC
  • CRISIL Coalition
  • Crown Agents Bank
  • CRX Markets AG
  • Currency Cloud
  • Czarnikow
  • Demica
  • Demir Bank
  • Demirbank
  • Department of Financial Services - New York
  • DF Deutsche Forfait AG
  • Diageo
  • Dinosaur Financial Group
  • Drumlin Capital Management
  • EastVine Capital
  • EBRD
  • ELCY Ltd
  • EMFC Loan Syndications LLP
  • ESG Validation
  • essDOCS
  • EssDOCS
  • Euro-Rijn Group B.V
  • Falcon Group
  • Farid
  • FASB
  • FBNBANK
  • FCI
  • Fermat Capital
  • Finastra
  • Fineon
  • First Ukraine International Bank (FUIB)
  • Firstup Lending
  • FMFB
  • Fomento al Desarrollo
  • Forte Bank
  • Fransabank
  • Futuretend Pty Ltd
  • Gale Energy LLC
  • Gamafi SA
  • Garanti
  • Givaudan
  • GKB Ventures
  • Global Affairs Canada
  • goVer Trade Technologies Ltd
  • Gruppo bancario Iccrea
  • GSCF
  • GTBInsights LLC
  • GTPA
  • GUUD
  • Habib Bank AG Zurich
  • Hamkor Bank
  • Handelsbanken
  • Hermond Capital
  • Hitachi ABB Power Grids
  • Holtarka
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