Welcome to The Member’s Resource Library
Over the last 5 years, we have compiled hundreds of documents, communication exchanges and related files. The files are organized by topics listed below. (All files can be downloaded by premium members)
Bank Instruments Samples
Our Compliance Team has compiled a set of fraudulent and authentic bank instruments’ documents, which include BCL (Bank Confirmation Letter) and SWIFT Messages, which are circulating in the market through fraudsters or ignorant agents.
Click here to access the due diligence tips our Compliance Team has created as an education guide for our staff and partners so that they can conduct due diligence on the clients and providers before introducing to us. Our Compliance Team plan to share more information in near future.