1. Goals and Objectives 1.1 Main Goals 1.2 Additional Tasks 2.

Financial institutions play a crucial role in the fight against

Islamic finance is an emerging sector of the financial industry

Conducting cross-border business is riskier than operating domestically.

Over the years, the ICC Banking Commission has become the leading

This guide covers: What Are Commodities? Сырьевые товары можно

1. What is the Purpose of a Documentary Letter of Credit?

In this comprehensive guide to Standby Letters of Credit (SBLC)

The internet is full of complaints indicating that scammers invent

Factoring is a growing industry. According to research conducted

Let’s examine fraud schemes involving LC and so-called PPP programs.

An influencer is a person or organization that has significant

Let’s play a game and simulate trading on the cryptocurrency market.

SWIFT is a provider of a secure messaging platform for financial

Annotation Recently, the internet has seen a surge in scammers

Introductory Guide to Forfaiting This comprehensive introduction

As I mentioned before, the most challenging part is the logistics