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  • Banking Topics
    • Trade
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    • Financial Crime
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  • Education
    • Certificate in Introductory Transaction Banking
    • Certificate in Transaction Risk for Trade
    • Certificate for Respondent’s Playbook
    • Affiliate Professional Qualifications
    • Custom Bank Training and Corporate Development
    • Future Leaders Program
    • Global Bankers Program
  • Events
    • 2022 Virtual Sustainability Workshop
    • 2022 Virtual Trade Finance Workshop II
    • 2022 Asia Bank to Bank Forum
    • 2022 Global Councils Forum
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Guidance on Industry Practices

2021

  • Trade Digitization in Post Pandemic World  – Posted: July 2021
  • LIBOR Transition: Impact on Trade Finance – FAQ Guide – Posted: July 2021
  • Enabling Faster Payments Across Borders – Posted: March 2021

2020

  • SOFR: Trade Finance Priorities – Posted: November 2020
  • Information Required for USD Payments Chart – Updated: February 2020

2019

  • Respondent’s Playbook for Obtaining and Maintaining a Correspondent Banking Relationship Posted: 2019

2018

  • Collections Reference Manual – Updated: 2018

2017

  • Wolfsberg Customer Due Diligence Questionnaire   – Posted: December 2017

2016

  • FAQ – Supply Chain Finance Definitions – Posted: March 2016
  • Next Generation of Transaction Banking – Future Leaders 2016 – Posted: May 2016
  • Distributed Ledger Technology and Transaction Banking Applications – Future Leaders 2016 – Posted: May 2016

2015

  • Suspicious Activity Guidance Document – Posted: March 2015
  • US Banking Agency Meetings on Financial Crime Compliances Issues Summary – Posted: May 2015
  • The Oil and Gas Industry: A Practical Guide to Independent Undertakings – Posted: July 2015

Rules

  • Interbank Compensation Rules – Updated: January 2015
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