Trade finance is a crucial artery for the world’s economy, with the World Trade Organisation estimating that between 80 – 90% of global trade relying on this method of financing. Rapid growth and regulators’ ability to identify conventional money laundering techniques have made international trade an attractive avenue to move illicit goods.
In our whitepaper ‘Managing a Growing Threat: Improving the Trade Finance Screening Process with Technology’ find out how to:
- Understand challenges within a shifting landscape
- Identify red flags and screen smartly
- Improve your trade finance screening capability