11 August 2021 - RESOURCE
Trade, Trafficking and Technology: The Ongoing Fight Against Financial Crime
This white paper explores the common challenges affecting the supply chain, including regulatory scrutiny, human trafficking and modern slavery concerns, inconsistent data, paper-based and manual processes. It also offers insight into how technology can mitigate risk, and compliance can be turned into a competitive advantage. Download the white paper to learn how to harness technology in the ongoing fight against financial crime.