Interview with Crossflow
In our interview with Tony Duggan, CEO of Crossflow we discussed supply chain finance, ESG implementation and fintech.
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Archives: Episode
Types of Invoice Fraud
A podcast looking at the different types of invoice fraud with detailed examples of how these frauds are committed.
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Types of Invoice Fraud
A post listing all the ways that invoice fraud can be committed, as well as a look at the role ...
Read moreWhat is The Model Law on Electronic Transferable Records (MLETR)?
A look at MLETR - the United Nation's attempt to promote the legal parity between paper and digitized trade and ...
Read moreMarkets in Crypto Act (MiCA) Becomes EU Law
A podcast exploring the new EU regulations regarding several types of crypto assets, and how it paves the way for ...
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Markets in Crypto Act (MiCA) Becomes EU Law
A look at the recently passed MiCA and Transfer of Funds laws in the EU. What the law requires, and ...
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What is The Model Law on Electronic Transferable Records (MLETR)?
A closer look at the model law on electronic transferable records that gives electronic trade documents the same legal status ...
Read moreCredit Suisse Bailout
Credit Suisse was recently acquired by its rival, UBS. We examine the deal and the role of the Swiss authorities ...
Read moreWhat are Export Credits and Country Risk Classifications?
A podcast looking at export credits and how their premiums are determined by country risk classifications set by the OECD.
Read moreThe ITFA Digital Negotiable Instruments (DNI) Initiative
A look at ITFA's initiative to digitize and digitalise negotiable instruments..
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