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Global Trade Based Financial Crime: Where Trade and Payments Meet

By Eastnets

45 min watch

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Global Trade Based Financial Crime Where Trade and Payments Meet

Partnership

Watch this webinar on how the future of trade finance require holistic solutions and expert insights.

  • What is the current state of trade based financial crime globally?
  • How confident and mature are financial institutions in detecting and mitigating trade based financial crime?
  • How best can one summarise the risks associated with trade based financial crime?
  • What are the current techniques being used to detect criminals? Why is manually sifting through extensive transaction data no longer tenable?


In today’s interconnected global economy, trade-based financial crime is becoming increasingly sophisticated. Criminals are exploiting the intersection of trade and payment systems to launder money and finance illicit activities, creating significant challenges for financial institutions worldwide.

Traditional detection methods struggle to keep up with the complexity and volume of these crimes. Financial institutions are vulnerable to regulatory penalties, reputational damage, and financial losses if they fail to effectively address these risks.

In this on-demand webinar, experts from Eastnets and Finextra share insights into the latest risks and trends, and demonstrate how innovative anti-financial crime solutions can help protect your institution. Discover how leveraging advanced technologies can safeguard your trade and payment systems against these evolving threats.

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