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Posts Tagged ‘counter terrorist financing’

Money Laundering – A step-by-step guide for robots to challenge

Considering the stakes involved in managing the AML/KYC compliances are high, banks/ FI should carefully assess the options available with them and look holistically to mitigate the risk.

Aditya DadheechArticles, Blockchain, Bonds, Guarantees and Letters of Credit, Currency Exposure and Risk Management, Featured, International Trade Professionals Programme, Loans, Payables Finance, Payments, Risk, Services, Structured Terms of Payment, Trade Finance, Tradetech, UK

Sibos Special: Is expert judgment preventing the adequate management of financial crime risk?

financial crime risk, just like any other risk, can be better understood using data and modelling techniques, instead of common wisdom. TFG heard from Sihem Mouelhi at Elucidate to find out more.

Sihem MouelhiArticles, Risk, Sibos, Treasury Management

LIBF’s David Morrish: Trade Finance in a Time of Protectionism

The financial crisis of 2007/2008 triggered many after-shocks. One was the knock to global trade. We heard from David Morris, Relationship Director at The London Institute of Banking & Finance for his views.

David MorrishArticles, Featured, For Exporters, For Importers, International Trade, Interviews, Trade Finance
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