Sydney 2018

EastNets: Trade Compliance - How to take control of your trade activity!

22 October 2018
14:45 to 15:15
Open Theatre Exhibition L4 Open Theatre 2
Head of Financial Crime and Compliance Risk, Product Development Management

Dual-use goods, price manipulation, continuously changing sanctions, and vessels tracking are some of the challenges that face financial institutions.
You want to take control of your trade activity and put an end to the nightmare of trade-based money laundering risks?
This session will walk you through cutting-edge technologies to mitigate the various Trade Finance-related risks effectively, enabling your institution to be trade-compliant.

Discover stage
22 October 2018
14:45 to 15:00
Discover stage Discover L4 Discover Stage
Sibos TV
22 October 2018
15:00 to 15:30
Sibos TV Conference L3 Sibos TV Studio