Accuity: Managing a Growing Threat - Improving the Trade Finance Screening Process With Technology

Trade finance is a crucial artery for the world’s economy. The World Trade Organisation estimates that between 80 – 90% of global trade is reliant on the trade finance method of financing.

Rapid growth in the global economy, combined with the regulator’s ability to identify conventional money laundering techniques; like physical cash smuggling and bank transfers, has made international trade an increasingly attractive avenue to move illicit funds through financial transactions associated

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 [email protected] or view our subscription options here: http://subscriptions.risk.net/subscribe

You are currently unable to copy this content. Please contact [email protected] to find out more.

To continue reading...

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 request an individual account here: