Firco Trade Compliance Transforming Your Trade Screening


International trade finance has been in the spotlight as a means for criminal organisations and terrorist financiers to launder money, and now banks are under intense pressure by regulators to avoid proliferating the financing of such individuals/entities associated with money laundering, terrorist organisations and bribery and corruption. However, trade compliance teams are struggling with having to adhere to both local and global regulations.

Download the brochure and learn:

  • About the challenges facing organisations’ screening activities.
  • How Rabobank enhanced their customer service through faster screening.
  • How Firco Trade Compliance provides the one-stop solution for all your screening requirements – from Politically Exposed Persons (PEPs) to goods, locations or transportation vessels.

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Thank you

Thank you for your interest in our resources and insights. You can access “Firco Trade Compliance Transforming Your Trade Screening” by clicking the link below.

If you have any questions or if you would like to speak with one of our representatives, please do not hesitate to contact us.

Download the brochure