The world’s top experts discussed the top news and trends.
- Managing Shipping and Vessel Risks
- Global News and Trends in Trade Finance Compliance
- KYC: How well do you really know your customers?
- Fraud in trade in 2021: 20/20 hindsight
- Environmental, Social, and Governance: Real Effects on Trade Finance and Trade Sanctions
- Latest from FATF, Wolfsberg Group, and ICC on global standards and guidance
- Using artificial intelligence, ship registry data, and GPS.
- When is a red flag NOT a red flag?
- The latest efforts to stop money laundering in trade
- Stories from the Front