Accuity: Trade-Based Crime: The Digital Solution

Heather Lee, Product Lead, Trade Compliance, Accuity tells FX-MM how the digitisation and automation of compliance checks in trade finance can ensure firms involved remain compliant and reduce trade-based crime.

What has been the driving force behind global regulators push to combat trade-based money laundering (TBML)?

The Financial Action Task Force’s 2006 report, entitled ‘Trade Based Money Laundering’ was the first to report the problem of criminal organisations using trade transactions

Only users who have a paid subscription or are part of a corporate subscription are able to print or copy content.

To access these options, along with all other subscription benefits, please contact or view our subscription options here:

You are currently unable to copy this content. Please contact to find out more.

Sorry, our subscription options are not loading right now

Please try again later. Get in touch with our customer services team if this issue persists.

New to Risktech Forum? Register for access

If you already have an account, please sign in here.

You need to sign in to use this feature. If you don’t have a RiskTech Forum account, please register for a trial.

Sign in
You are currently on corporate access.

To use this feature you will need an individual account. If you have one already please sign in.

Sign in.

Alternatively you can contact us to request an individual account here.