Posts Tagged ‘KYC: Know Your Customer’

In a world of shrinking supply chains and digital connectivity, the concept of identity is continuously evolving. Is digital identity going to be the panacea to the age-old problem of MSME access to trade finance?

The digital transformation of the banking operations of guarantees and documentary credits to shift from the paper-based and labour-intensive models to a digital trade ecosystem.

TFG heard from Robert Meters on the significant role of trade credit insurance in the current economic crisis the global trade is facing.

There is immense synergy to be unlocked between SMEs and trade finance funds by working closely together and developing relationships that allow for a level of comfort on both sides of the coin to be developed over time.

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.

Correspondent Banking should in the future reinvent itself to accompany to be an ideal companion to technical assistance and be a key milestone potential ahead for the Africa market.

The value of Trade Finance Programs, which if combined with regulatory and technological innovation, is destined to hasten the closing trade finance gap and bring broader positive economic outcomes for nations.

Bank of America Merrill Lynch’s Baris Kalay explores what it takes to implement a successful supply chain finance program.

We heard about the global state of the SCF market. Collaborators: Dr Rebecca Harding, Mark Abrams and Simon Kleine

From Xenocurrency to Yield, Voltron to UCP, we’ve got you covered in Part 2 (N to Z) of our Trade Finance A to Z series. An A to Z of… read more →

Do you know why AI is poised to disrupt international trade? What on earth is a borrowing base? In this two part series, we took a moment to demystify some… read more →