The increasing menace of trade-based money laundering is an often under-reported, financial and reputational risk to banks and a growing concern to governments and regulators alike.
Hundreds of billions of dollars are laundered through illegal trade transactions each year, which are extremely difficult to detect. Techniques such as falsifying documents, under or over-invoicing, and misrepresenting financial transactions, are difficult to trace as they can involve multiple parties, jurisdictions and transactions.
This webinar will provide expert insights into the issues faced by trade finance professionals and how they could be resolved.
Meet the Panelists