There is growing pressure for banks to step up their internal procedures for vetting trade finance documents in order to meet the latest regulations and best practices expected by organisations such as the Financial Action Task Force, International Chamber of Commerce, Financial Conduct Authority, and Monetary Authority of Singapore. At the same time, a slowdown in global trade affecting margins, coupled with the increasing cost of compliance, is challenging banks to find cost-effective ways to meet their compliance needs.
In this webinar, we will discuss:
Director, Risk and Compliance Strategy | Accuity
Heather Lee is director of risk and compliance strategy at Accuity, working to identify key market trends and customer needs that will influence the product vision and roadmap. Heather worked on Accuity’s pioneering trade compliance solution, launching its market-leading dual-use goods screening engine in 2016. Prior to joining Accuity, Heather worked in product management for Accuity’s parent company Reed Business Information. She holds a Bachelor degree in English Literature and Language from the University of Oxford.