Recent global events, regulatory guidance and media coverage highlight the importance of trade and the inherent risks involving international sanctions compliance and financial crime prevention.
International trade is one of the many routes used for illicit activities. The growing threat of trade-based money laundering and increasing demands of regulatory compliance make robust trade compliance controls key for mitigating risk. Organizations, regulators, and key players are faced with a complex task of managing an ever-changing and resource intensive compliance process.
Access this webcast to hear more from key industry experts who provide an overview of trade-based money laundering and address:
- Risks and challenges faced by the industry
- Evolving trends in an ever-changing regulatory landscape
- Best practices being adopted across the industry