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

EL4_OT2 2018-10-22T14:45:00.000Z

roomCode
EL4_OT2
Room
Open Theatre 2
Date
-
Nasser Sweileh
Head of Financial Crime and Compliance Risk, Product Development Management
EastNets

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.

Stream