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Posts Tagged ‘robotics’

Disruption in trade finance compliance

AI, internet of things, robotics – what do they mean for trade finance, particularly in the efforts to combat trade-based money laundering?

Monica ApostolArticles, International Trade Professionals Programme, ITPP2021, Legal, Risk, Technology, Trade Finance, Tradetech

BofA Interview: Bye for now, China? The $1 trillion tectonic shift in global supply chains

TFG heard from BofA on the possibility of SCF’s structural shift to localisation.

Vikram SahuArticles, Blockchain, Bonds, Guarantees and Letters of Credit, China, China, Coronavirus, Credit Insurance, Featured, For Exporters, For Importers, Hong Kong, International Trade, Supply Chain Finance, supply chain management, Trade Finance, Tradetech

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

PODCAST LIVE: Artificial Intelligence and Trade Finance (S1E14)

TFG were live at the Telegraph’s Future of Trade & Export conference, joined by Michael Boguslavsky, Head of AI at Tradeteq. There are a number of disruptive opportunities to digitise trade finance, including, machine learning, artificial intelligence, robotics, natural language processing.

Deepesh PatelArticles, Blockchain, Featured, Interviews, Invoice Finance, Legal, Payables Finance, Podcasts, Receivables Finance, Risk, Tradetech
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