In this webinar, recorded in collaboration with UK Finance, we discuss:
- What is driving the threat? An overview of the unique and complex risks associated with trade finance.
- Growing pressure – the latest steps taken by regulators around the world to increase their focus on trade compliance.
- Why banks should go beyond screening payment messages; the importance of understanding the goods, their destinations, and their transport.
- How to achieve best practice in compliance, whilst reducing the burden on internal resources.