Displaying 41 - 50 of 120

Trade Based Money Laundering, Trade Finance and Illegal Wildlife Trafficking

5 August 2021
Gary Wilson gave a background about trade based money laundering, trade finance, and illegal wildlife trafficking.

Achieving Transparency and Accountability in the Renegotiation of Public-Private Partnership Contracts

4 November 2020
This presentation shares available data on the prevalence of PPP renegotiations and lessons learned from previous experiences.

PSOD: The Tangguh Expansion Project

18 September 2020
PSOD experience and learnings in IP safeguards implementation, presenting how we are doing it for the Tangguh Expansion Project (TEP) in Indonesia.

Building Your Brand in the Digital Age

28 August 2019
In a crowded, noisy marketplace, it’s vital to streamline communications to establish a strong identity and message. In this session, Francesca Ayala shares her experiences of helping private sector companies communicate effectively and build their brands online. She will discuss the importance of…

Environmental and Social Safeguards for Trade

28 June 2019
In this presentation, Mr. Sutken presented the definition of sustainable trade finance, as well as the drivers of change in trade finance and the potential risks of inaction. He also shared information on the ICC process, as well as the web platform for agro-commodities.​

Digital KYC Solutions: Everest

28 June 2019
In this presentation, Mr. Reid gave an overview and architecture of Everest's digital Know Your Customer platform, and how they process the on-boarding and verification of users/entities. He also shared an example from the Central Bank of Samoa to illustrate the money transfer chain of custody,…

Letter of Credit Relay

28 June 2019
In this presentation, Mr. Packham and Mr. O'Brien gave an overview and the workflow for a Letter of Credit (LC) relay, and shares the challenges holding back Pacific countries. They also shared the benefits of LC relay, and potential solutions to overcome the challenges which were earlier presented…

Trade Finance Products in Action/Case Study

28 June 2019
In this presentation, Mr. O'Brien walked participants through the process of a typical trade facilitation deal, and discussed a case study to get a better understanding of how it works.

Trends in Trade Finance

27 June 2019
In this presentation, Mr. O'Brien gave an overview of the trade trends from around the world. He also discussed the outlook on global trade finance growth, SWIFT Trade Figures in 2018, and key highlights from the ICC Global Trade Finance Survey.​

Agreeing International Contracts

27 June 2019
In this presentation, Mr. O'Brien discussed the role of documents in international trade. He also discussed the International Commercial Terms (INCOTERMS), a series of pre-defined commercial terms published by the International Chamber of Commerce (ICC) relating to international commercial law.​​