Uncovering Sanctions Risks in Trade Finance Transactions

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.

Watch the video