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.
Access the Chinese version