
RESOURCE
13/10/2020
[WEBCAST] Trade Compliance and the Italian Financial Sector: how technology can help overcome operational challenges
This Italian speaking webinar is produced in collaboration with the association, Credimpex. TBML (Trade Based Money Laundering) is still a relatively new threat in the fight against financial crime – and continues to prove very difficult to detect and prevent. The difficulty in prevention comes from the confusing web of parties and jurisdictions involved with […]