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WEBINAR: Trade Compliance – Best Practice

September 19, 2018

trade compliance webinarJoin our webinar Trade Compliance – Best Practice to find out how you can take a proactive approach to monitoring every element of a trade.

Trade based money laundering is on the rise and according to the trade finance principles published by the Wolfsberg Group, ICC and BAFT in 2017, financial institutions have a significant role to play in addressing these risks. Many institutions have some solutions in place to detect this type of money laundering and associated risks, but do they really go far enough?

There will be two opportunities to join this webinar, 9am (BST) and 4pm (BST) on Wednesday 19th September. Presented by Walter Stachel, Director of Business Solutions & Neil Tagg, Global Account Manager at Accuity, the webinar will provide comprehensive and practical approaches to enhance trade compliance strategy.

Learn more about:

  • The growing threat of trade based money laundering
  • Common challenges experienced
  • How you can enhance your process
  • The importance of continuous screening
  • What steps you need to take

This event has now passed. Please contact the Accuity team if you would like to access the recording.