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Trade Finance: AML- Why Can't We Get This Right?
Are we mitigating Anti-Money Laundering (AML) risk in Trade Finance? Why is it so complicated?
Trade Finance poses many AML challenges due to the large paper based aspects of the transactions and the lack of “look through” based on the Financial Institutions role from the provision of a Letter of Credit (LC) to a Correspondent Banking relationship.
Trade Finance poses many AML challenges due to the large paper based aspects of the transactions and the lack of “look through” based on the Financial Institutions role from the provision of a Letter of Credit (LC) to a Correspondent Banking relationship.
Format
Online
Course
Webinar Date
2020
CPD Points
1
Price
FREE
What you are going to learn
A few more words about this course
In this webinar we explore:
- The challenges posed by product activity and role
- Where we are getting it wrong and why?
- What tools can help?
- The roles of Financial Institutions and Government Bodies in fixing the problem
Speakers
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Omer Eilat
Commercial Director at Windward
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Nizam Ismail
CEO of Ethikom Consultancy
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Oonagh van den Berg
CEO & Founder of RAW Compliance and Virtual Risk Solutions
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