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FIT

Upfront

FIT
risk
23 May 2018
Trade risk: Two measures in one
Katharine Morton

Daniel Schmand, chair of the ICC Banking Commission and global head of trade finance at Deutsche Bank, caught up with TXF’s Katharine Morton at the ICC Annual Meeting in Miami to t...

Trade risk: Two measures in one
Identity cheques
risk
18 May 2018
Identity cheques
Helen Castell

Could a 20-digit LEI number help banks cut their KYC and compliance costs while narrowing the SME trade finance gap? Yes – but not until regulators get behind it.

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