lcviews White Paper on Trade Finance Compliance
lcviews is
proud to announce the release of its first White Paper.
The topic
is Trade Finance Compliance.
Different
parties have made attempts for this, however no such attempt has been made by
persons who have a core background from Trade Finance. The drafters of this
document have exactly that – and that is what makes this document different
from any other document available on this topic today.
Through
this it is the hope that the document will make a real difference in the
understanding in and approach to Trade Finance Compliance. Of course this is
not the “final answer” – but it is an answer that hopefully will help in
bringing about a “maturity” in this area.
I would
like to express my heartfelt thanks to the co-drafters of the document. They
have invested their personal time in this project – free of charge; for the
benefit of the Trade Finance community.
Those
are:
- C.S Vijaya
Kumar (India)
- Hari
Janakiraman (Australia)
- Andreu Vilà
(Spain)
- Emile
Rummens (Belgium)
- Huu Duc
Nguyen (Vietnam)
- Abrar Ahmed
(United Kingdom)
I also
express my thanks to partners and sponsors. They have been material in ensuring
that the document will reach every corner of the Trade Finance community.
Those are:
Accuity (www.accuity.com)
GlobalTrade
Corporation (www.globaltradecorp.com)
eBSI Export
Academy (www.ebsiexportacademy.com)
Sindberg
Consult (www.kimsindberg.com)
The full document can be downloaded free of charge at: http://lcviews.com/index.php?page_id=472
You will
note that the document is labelled with a version number. The reason for this
is that the area of Trade Finance Compliance is a “moving target.” Therefore
updates to the documents may be necessary. Please ensure that you are reading
the latest version of the document.
In any
case, I hope and believe that the document will benefit the Trade Finance
community.
Kim
Sindberg