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World Bank’s Anshula Kant, on building sustainable, inclusive, and resilient socio-economic systems

TFG heard from the Managing Director and Chief Financial Officer of World Bank Group, Anshula Kant, on the importance of transparency in helping investors manage ESG risks and achieve development impact goals.

Anshula KantArticles, Coronavirus, Credit Insurance, Currency Exposure and Risk Management, Featured, Global Executive Forum, Green Finance, Interviews, Risk, Trade Finance

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
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