Tag: Compliance

Sanctions

Sanctions SANCTIONS_ACAMS_SEPT2013_SMH An article on Sanctions and Compliance  Published in ACAMS Magazine by Shaun Hassett.

IFC Review December 2012 Due Diligence; Sanctions and Insurance

IFC Review December 2012 Due Diligence; Sanctions and Insurance IFC-Review-Due-Diligence–and-Insurance – PDF of Article A short piece on Iranian tankers, shipping and how they are attempting to deceive the insurance market. Also please visit IFC Review  for more information

IFC Review – Due Diligence from the Corner – 10/2012

IFC Review – Due Diligence from the Corner – 10/2012 This is a short article about how sometimes being compliant can force us to have to break/navigate other rules to get the information we need to be complaint. IFC-Review-Due-Diligence-from-the-Corner  

EDGE MAGAZINE – CITITRUST – 3RD QTR 2012

EDGE MAGAZINE – CITITRUST – 3RD QTR 2012 Edge-34-2012 Disintermediation, how market forces in International Finance are eliminating the middlemen, by L. Burke Files Edge Magazine, Disintermediation by L. Burke Files, 3rd qtr 2012 Edge, Cititrust eMagazine 3rd Quarter for 2012 – Full Publication  

IFC Review – June 2012

IFC Review – June 2012 IFC-Review-June-2012 The International Due Diligence Association – Setting Standards    

IFC Review – Technology and Due Diligence

IFC Review – Technology and Due Diligence IFC-Review-May-2011 A discussion of technology and due diligence when it can help and when ones needs to beware  (link to IFC) pdf version IFC Review  

Edge Magazine – CitiTrust – 2nd qtr 2012

Edge Magazine – CitiTrust – 2nd qtr 2012 Edge-24-2012 OFAC – Office Of Foreign Asset Control. When OFAC come calling the response is Oh! FAC.  How to avoid serious compliance failure and being fined by OFAC. Oh! FAC by L. Burke Files, Edge Magazine – Cititrust International, Inc.      

IFC Review – March 2012

IFC Review – March 2012 IFC-Review-Due-Diligence_-Robust-v-Fragile Due Diligence –  Robust v Fragile by L. Burke Files