Coastline Solutions @CoastlineTF
Banks, traders and legal firms use our online training and services to save time, reduce costs and keep up to date with the latest international trade practices coastlinesolutions.com Dublin City, Ireland Joined June 2019-
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Dow Jones unveils #AI-powered research platform for due diligence To read all our #TBFC #news you will need to #register as a #free #member of the Association of Trade Finance Compliance Professionals: atfcp.com/membership/ #GenerativeAI #risk #compliance #research #platform
FATF issues updated guidance on beneficial ownership and transparency of legal arrangements To read all our #TBFC #news you will need to #register as a #free #member of the Association of Trade Finance Compliance Professionals: atfcp.com/membership/ #FATF #beneficialownership
CredAble's partnership with SBIGFL aims to transform L/C bill discounting and other trade transactions You can subscribe to the #ICC Digital library #newsletter now to get the latest Trade Finance News: library.iccwbo.org/subscription.h… #India #letterofcredit #finance #bank #transactions
Trade finance #banks doing business with #Africa increasingly vulnerable to terrorist financing #risks To read all our #TBFC #news you will need to #register as a #free #member of the Association of Trade Finance Compliance Professionals: atfcp.com/membership/ #moneylaundering
L/C confirmation #market set for growth says new #research You can subscribe to the #ICC Digital library #newsletter now to get the latest Trade Finance News: library.iccwbo.org/subscription.h…… #letterofcredit #globalletterofcreditconfirmationmarket #finance #report
Only 2 days until the 2024 Trade Finance Compliance Annual Meeting in New York! Don't miss out! Register today: iiblp.org/products/2024a… #ATFCP #conference #trends #trade #law #finance #banks #financialcrime #compliance #fraud #fintech #LIBFevents #IIBLP #TBML #KYC #7CPDs
New research points to rapid growth in the #AML market To read all our #TBFC #news you will need to #register as a #free #member of the Association of Trade Finance Compliance Professionals: atfcp.com/membership/ #moneylaundering #KYC #digitalpayments #internetbanking #report
Ontario to require L/Cs to safeguard temporary and vulnerable workers You can subscribe to the #ICC Digital library #newsletter now to get the latest Trade Finance News: library.iccwbo.org/subscription.h… #Canada #letterofcredit #finance
More African banks sign up for L/C support from development institutions You can subscribe to the #ICC Digital library #newsletter now to get the latest Trade Finance News: library.iccwbo.org/subscription.h… #Africa #TFP #letterofcredit #bank #trade #finance
Germany outlines shape and timetable for new federal authority to combat #financial #crime To read all our #TBFC #news you will need to #register as a #free #member of the Association of Trade Finance Compliance Professionals: atfcp.com/membership/ #moneylaundering #sanctions
"#EBRD doubles Uzbekistan's Ipak Yuli Bank L/C-oriented TFP limit" by Mark Ford You can subscribe to the #ICC Digital library #newsletter now to get the latest Trade Finance News: library.iccwbo.org/subscription.h… #Uzbekistan #TFP #GET #letterofcredit #greenbank #bank #financialpackage
Cost to #banks of AML/CFT breaches, analysis by #IMF staff To read all our #TBFC #news you will need to #register as a #free #member of the Association of Trade Finance Compliance Professionals: atfcp.com/membership/ #AML #CFT #tradefinance #moneylaundering #financialcrime
"FinCEN’s final rule on beneficial ownership could simplify reporting requirements" by Mark Ford You can subscribe to the #ICC Digital library #newsletter now to get the latest Trade Finance News: library.iccwbo.org/subscription.h… #FinCEN #beneficialownership #report #UStreasury
"Creditors and banks await #WeWork restructuring" by Mark Ford You can subscribe to the #ICC Digital library #newsletter now to get the latest Trade Finance News: library.iccwbo.org/subscription.h… #lettersofcredit #bankruptcy #landlord #creditors #banks
"US announces final amendments to beneficial reporting #regulations" by Mark Ford To read all our #TBFC #news you will need to #register as a #free #member of the Association of Trade Finance Compliance Professionals: atfcp.com/membership/ #FinCEN #SEC #beneficialownership
"Standard Bank and DP World conclude US$365 million facility following #trade #finance partnership with L/C offering" by Mark Ford You can subscribe to the #ICC Digital library #newsletter now to get the latest Trade Finance News: library.iccwbo.org/subscription.h… #Africa #letterofcredit
"Standby L/Cs central to new risk management safety net for #banks and credit unions" by Mark Ford You can subscribe to the #ICC Digital library #newsletter now to get the latest Trade Finance News: library.iccwbo.org/subscription.h… #ICLFE #ILE #riskmanagement #deposit #letterofcredit
mohamed hosny atteya @AtteyaHosny
10 Followers 57 Following international trade & SWIFT training expert
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Alicia Sapien @AliciaSapi58948
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iSoftware4Banks @iS4Banks
12 Followers 121 Following iS4Banks provides experienced bankers in all aspects of operations, financial and regulatory reporting projects. Visit our website for our software partners.
Jessica Thompson @JessicaTho50221
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RamonaKish @KishRamona54581
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Mazin @mazinalwadi
262 Followers 2K Following PhD in Business and Management - School of Business- University of Leicester - United Kingdom
Vanna @mvannakh
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G. NG. @g_ngo2
405 Followers 2K Following Economista- Di politica, società, umorismo, contraddizioni, propaganda e scomparsa del giornalismo italiano
Financial World, the .. @_FinancialWorld
1K Followers 517 Following Bringing together the best financial journalism and commentary – "Financial World" the quarterly digital magazine of LIBF
BeerBerry @BeerBer74314654
0 Followers 50 Following
yasc @yasc76813097
1 Followers 12 Following
Dan Starky @starky_dan
14 Followers 45 Following
Udeme Etukeyen @Ricchezza1
673 Followers 1K Following Ricchezza Foundation| Ricchezza Ricchezza Capital| #ImpactInvestment
Vuyisa Magxwalisa @Ntuntu77
358 Followers 3K Following Entrepreneur. “Common sense is like a deodorant. The people who need it most never use it.”
Alex @Alex59971146
7 Followers 23 Following
Project @Le1Trade
41 Followers 324 Following
LIBF @StudyLIBF
4K Followers 790 Following LIBF was founded over 140 years ago, to help determined people get the qualifications they need to succeed in careers that might otherwise be out of reach.
@Thames Carlit @carlit_thames
69 Followers 304 Following Pan Africanist, Trade @MTIC, Arts, Culture n Creatives@NCF
mrigendrap @mrigendrap
32 Followers 510 Following
Cryptoballsandnripple.. @JohanFolkesso
339 Followers 788 Following Never contest a man that has nothing to lose. Im exited. If you seek comfort you will never find the truth. Psalm 19:1
Piglet @portugalmom
0 Followers 175 Following
Mohamed @Mohamed11507367
1 Followers 19 Following
Srinivasan vasan @Sriniva17624482
0 Followers 4 Following
AHMED ISMAIL @ahmedismail_nbe
25 Followers 528 Following
Ya Wen Li @lily301012
1 Followers 45 Following
Marcus R Hall @alt_monkey
58 Followers 311 Following Adopted Asian in 🇭🇰🇸🇬 🇮🇩🇻🇳🇲🇾primarily. Sustainable Finance, Cyclist. @mesrav1 for SF matters. EW Advisory for financing.
capone murray @CaponeMurray
32 Followers 524 Following im not special,im a born age,child of the most high God an i believe in his son Jesus Christ,i like socialing an making new loyal friends.
lek @leksitsuda
0 Followers 15 Following
Khairul Alam Chowdhur.. @KhairulAlamCho1
23 Followers 203 Following Banker, Translator. Published book: translation of Dunya Mikhail‘s ‚The Iraqi Nights‘ in Bangla. Available @ https://t.co/2dQpRvS8PE
TradeSun @TradeSun
53 Followers 90 Following TradeSun is an innovator and leader in trade digitization, compliance, and automated ESG scoring (@CoriolisESG)
Iji Moses @IjiMoses5
44 Followers 455 Following I am a visionary and a great planner towards solving problems with evolving solutions
Abdullah AKPINAR @akpinarabdullah
138 Followers 4K Following
Naveed Ahmed @naweedpk
6 Followers 422 Following
Shweta Sharma @Shwetasharmajgd
174 Followers 76 Following Gemini-A little bit of everything,# Manager, Banker# Finance#Anti Money Laundering # Music#Teacher#The art of Living-spreading HAPPINESS#Anti Financial Crime
Financial Transparenc.. @FinTrCo
12K Followers 3K Following The Financial Transparency Coalition advocates for enhanced transparency and accountability in the global financial system.
Cash&Trade Magazine @CashandTrade
473 Followers 291 Following CASH & TRADE Magazine (CTM) is the ONLY magazine for the niche cash and trade flow sector in the Arab world.
Dame Steve Shirley CH @DameStephanie_
9K Followers 504 Following The official Twitter account for Dame Stephanie Steve Shirley CH, author of #LetITGoBook, IT entrepreneur and philanthropist.
SupplierPlus @supplier_plus
5 Followers 0 Following Company founded on the idea of simplifying access to working capital through clever use of technology and financing structures.
TradeSun @TradeSun
53 Followers 90 Following TradeSun is an innovator and leader in trade digitization, compliance, and automated ESG scoring (@CoriolisESG)
GTPA @GTPAlliance
869 Followers 2K Following Empowering Commerce: Join GTPA for a Future of Equitable Trade
Cressida Cowell @CressidaCowell
32K Followers 583 Following Author & illustrator of ‘How to Train Your Dragon' ‘Wizards of Once' and ‘Which Way to Anywhere’, Media enquiries: [email protected]
GFTrade @GFTrade1
216 Followers 1K Following GFTrade is a cloud-based risk assessment tool designed by @IllicitFlows to help detect international trade transactions showing an indication of misinvoicing.
IHS Markit now S&P Gl.. @IHSMarkit
35K Followers 693 Following IHS Markit has merged with S&P Global. Follow us at S&P Global to stay up-to-date!
Global Financial Inte.. @IllicitFlows
29K Followers 8K Following We are a think tank providing analysis, ideas and solutions to the problems of illicit financial flows, trade misinvoicing and transnational crime.
Coface United Kingdom.. @CofaceUKI
1K Followers 1K Following Helping businesses trade with confidence since 1946. Uniquely positioned around the world, a global leader in Credit Insurance, Information & Debt Collection.
Chambers Ireland @ChambersIreland
15K Followers 3K Following The voice of business for 100 years throughout Ireland - enabling the best environment for members to thrive locally, regionally, nationally & internationally.
LocalEnterprise.ie @Loc_Enterprise
14K Followers 688 Following The 31 Local Enterprise Offices across Ireland are hubs of expert advice, information & practical supports! Talk to us. Together, we're #MakingItHappen!
J.P. Morgan @jpmorgan
761K Followers 49 Following Official account for the latest company news and updates from Asset Management, Private Banking, Commercial Banking, and the Corporate and Investment Bank.
IDA Ireland @IDAIRELAND
73K Followers 4K Following Ireland’s Investment Promotion & Development Agency 🇮🇪 We partner with foreign investors helping them to land & expand in Ireland #InvestInExtraordinary
Ibec @ibec_irl
20K Followers 1K Following Ibec represents Irish business, home grown and multinational, spanning every sector of the economy. Follow us for news, comment and event info.
Department of Enterpr.. @DeptEnterprise
34K Followers 4K Following Department of Enterprise, Trade and Employment. An Roinn Fiontar, Trádála agus Fostaíochta. RT not an endorsement.
RTÉ Business @RTEbusiness
48K Followers 751 Following RTÉ Business: Irish Business and Technology News
Intradebook @intradebook
178 Followers 194 Following INTRADEBOOK - The platform to make international business. #internationalbusiness #export #import #internationaltrade
Enterprise Ireland @Entirl
83K Followers 7K Following Enterprise Ireland is the State agency that works with Irish enterprises to help them start, innovate and win business in global markets.
Patricio @pfurbina
331 Followers 938 Following Latam rep.The London Institute of Banking & Finance - Agent, ICC Academy - mad-li consulting ltd. trade, digital banking & fintech, green finance. My opinions.
Irish Times Business @IrishTimesBiz
82K Followers 866 Following The latest business news, analysis and commentary from The @IrishTimes.
Annabel Newton @AnnabelNewton
284 Followers 617 Following Head of Events & Partnerships for The London Institute of Banking & Finance. All views my own.
Business for Nature @BfNCoalition
8K Followers 2K Following Business for Nature is a global coalition driving credible business action and policy ambition to achieve a nature-positive economy. #NatureIsEveryonesBusiness
Tradeteq @Tradeteq
4K Followers 641 Following #Tradeteq provides the #AI powered collaborative network for #tradefinance investors and originators to connect, interact, and transact.
The International Tra.. @IntTradeCouncil
17K Followers 10K Following Follows, links and retweets are not endorsements- rather signposts to interesting thinking or reading.
International Trade C.. @ITCnews
85K Followers 3K Following ITC is a joint agency of the @UN and the @WTO supporting the internationalization of #SmallBusiness. Executive Director: @CokeHamilton
IoD Ireland @IoDIreland
3K Followers 650 Following Supporting directors for 30 years. Ireland’s Foremost Network for Directors and Business Leaders.
Cognizant @Cognizant
731K Followers 3K Following Cognizant (Nasdaq: CTSH) is dedicated to helping the world's leading companies build stronger businesses—helping them go from doing #digital to being digital.
Finastra @FinastraFS
11K Followers 4K Following We enable the financial services world, to deliver the future of banking.
sam godden @samgodden1
113 Followers 110 Following Manager Community Outreach, Financial Capability, The London Institute of Banking & Finance
FinTech Futures @FinTech_Futures
83K Followers 535 Following FinTech Futures is the definitive source of intelligence for the global fintech sector, with four decades at the forefront of media coverage and publishing.
Financial World, the .. @_FinancialWorld
1K Followers 517 Following Bringing together the best financial journalism and commentary – "Financial World" the quarterly digital magazine of LIBF
David Anderson @Dav1dAnderson
229 Followers 370 Following Relationship Manager: London Institute of Banking&Finance @StudyLIBF passionate about financial education& raising awareness of this life skill.Views are my own
Nicola Scull 🇪🇺 @NicolaScull
319 Followers 300 Following Head of Teaching & Learning Excellence at LIBF. Lecturer. Librarian. Tech enthusiast. Diversity Champion for @CILIPKIM. CMBE. (She/Her)
Derek Ennis @DerekEnnis
15 Followers 29 Following
David Morrish @DavidJMorrish
71 Followers 37 Following Relationship Director at @studyLIBF Former trade finance banker of 25 years' standing with Lloyds Bank. Also spent time in Barclays Bank and the Bank Of England
China Systems Officia.. @chinasystemsofc
29 Followers 10 Following Securely connecting all your Trade needs.
Catherine Winter @catherinew02
193 Followers 194 Following Passionate about young people receiving an outstanding education to help them realise their full potential no matter their background.
Swift @swiftcommunity
77K Followers 478 Following We’re on a mission to make international transactions instant, frictionless and interoperable.
WorldTradeLaw.net @WorldTradeLaw
8K Followers 551 Following https://t.co/Pgs9J9neLU IELP blog - https://t.co/NxxhS6BoM7 DSC subscriber blog - https://t.co/MHGOz79ATw
Global Trade Review @gtreview
7K Followers 545 Following The world’s leading trade finance media company, providing news, events and services for companies and individuals involved in global #trade.
ICC Arbitration @ICC_arbitration
16K Followers 323 Following The ICC International Court of Arbitration® is the world's leading body in international commercial arbitration. Also follow @ICCWBO and @ICCMediation
J.T. Burke @JtJtburke
45 Followers 126 Following
BAFT (Bankers Associa.. @BAFT
2K Followers 439 Following BAFT is the leading global financial services association for international transaction banking. An @ABABankers subsidiary.
IHS Markit Maritime &.. @IHSMarkitMandT
35K Followers 2K Following A part of @SPGMarketIntel, provides critical #shipping and #trade intelligence, analysis and forecasts across global markets. Find out more via the link below.
ICC Banking Commissio.. @ICCBanking
2K Followers 593 Following The ICC Banking Commission is the world’s essential rule-making body for the banking industry, with 600 members globally. #TradeFinance Also follow @iccwbo🏛️BAFT and @tradefinglobal are excited to announce the launch a Comprehensive Letter of Credit Guide📷today at the 2024 BAFT International Trade and Payments Conference!➡️baft.org/press-releases… #lettersofcredit #globaltrade #tradefinance
EU lawmakers back political deal on artificial intelligence rules sg.finance.yahoo.com/news/eu-lawmak… via @YahooSG #AI #ML #EU #regulation #fintech #tech #data #bigtech
📅 2024 predictions: What’s in stock for tech for trade, treasury and payments in the year ahead? 📰 Read the article here: tradefinanceglobal.com/posts/2024-pre… #2024prediction #Tradefinance #tech #Trade #Treasury #Payments
🏦 @BAFT has announced the 2024 International Trade and Payments Conference, set to take place from 27-29 February 2024, in Washington, D.C. ➡️ tradefinanceglobal.com/posts/baft-hos… #internationaltrade #payments #conference2024
After a much needed sustenance break 🥘 Independent Trade Expert/Economist, Rebecca Harding, joins us via Zoom to discuss #ESG and #Compliance💻 #ATFCC #LIBFevents
Is #supplychainfinance still a “good” trade finance product? Head of Sullivan & Worcester’s London office, Geoffrey Wynne, gives us his insight at the #ATFCC #LIBFevents
First panel session after the lunch break discusses whether the latest technology can aid your companies’ financial crimes compliance program. To answer this, the expert panel includes Geoffrey Wynne, Pradipta Bose, Todd Bose, Mithun Raj & Matthias Verbeke. #ATFCC #LIBFevents
After a quick break, we get into a discussion on #KYC. Our panel expertly discusses how #financialcrime #compliance programme starts & ends with knowing your customers are. The panel includes Neil Chantry, Priya Giuliani, Noémi Klein & Leanard Phillip #ATFCC #LIBFevents
Our final session of the day for the #ATFCC 2023. Oliver Grimes, from Avyse Partners, discusses the outcome on the independent review he conducted on trade banks for the FCA. Joining him on this discussion is LIBF's Alex Gray. #LIBFevents
Thank you for coming! We hope you’ve had a fantastic a day! Thank you again to all our sponsors and media partners: @china_systems Documentary Credit World (DCW) @SPGlobal @gtreview @tradefinglobal #LIBFevents #ATFCC #TradeFinance
One more panel discussion just before a well-deserved lunch break. In this session, the panel discuss #TradeSanctions, that includes expert insight from Robert Parson, David Cuckney, Byron McKinney & Kaushika Ruwangalla #ATFCC #LIBFevents
Today's the day! LIBF’s Annual Trade Finance Compliance Conference 2023 starts at 9am. It’s going to be a very busy day and we can’t wait to get started! Tweet us @StudyLIBF and use the hashtags #LIBFevents #ATFCC libf.ac.uk/ATFCC
A big thank you to our sponsors and media partners for this year's Annual Trade Finance Compliance Conference. We’re just about to get underway #LIBFevents #ATFCC
The first panel session of LIBF's #ATFCC kicks off with the latest news and trends in trade and TBFC. The panel, Neil Chantry, Byron McKinney, Lorna Strong and Matthias Verbeke discuss #financialcrime #LIBFevents #ATFCC
And we are off! Alex Gray, Head of Trade & Transaction Banking at @LIBF kicks it off this year's Annual Trade Finance Compliance Conference. #LIBFevents #ATFCC
The second panel session of todays #ATFCC is ‘If I had a nickel for every fraud…I’d still need to launder it’. Our panel of experts - Deepesh Patel, Michael Howlett, Chris Southworth, Jan Willem Termijtelen & Alexandra Will - discuss #fraud and #moneylaundering #LIBFevents
The first session of the morning, The Professor James E. Byrne memorial keynote speech by Priya Giuliani, Partner, Financial Crime, Fraud & Investigations @Guidehouse UK discussing #compliance #LIBFevents #ATFCC
Live from the #LIBFATFCC in London📍, delighted to be media partners of the event. Happening now is a panel discussing 2023 trends in trade-based financial crime. 🕵️ Special thanks to @StudyLIBF, @IIBLP and @CoastlineTF for organising the conference.
☕️ We're at the Annual Trade Finance Compliance Conference in London, delighted to be media partners of the event, thanks to @StudyLIBF, @CoastlineTF and @IIBLP! Feel free to stop by and grab the latest MENA supplement of our #TradeFinanceTalks. See you there! #LIBFATFCC
📣Announcement📣 We are looking forward to David Cuckney, Assistant Director, ICC International Maritime Bureau (IMB), speaking at our Annual Trade Finance Compliance Conference in London on Wednesday 21 June. Book your ticket today> libf.ac.uk/ATFCC #LIBFevents #ATFCC
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