How to Effectively Tackle Trade-Based Money Laundering Risk
30% of all money laundering globally is conducted via trade.
There is growing regulatory pressure on financial institutions to improve inadequate trade-based money laundering risk.
Find out how an automated contextual solution can overcome the challenging complexity and scale of trade to consistently and effectively detect financial crime and trade-based money laundering.
You’ll learn…
- New and different ways criminals are exploiting global trade to launder illicit funds
- How to effectively detect trade-based money laundering and financial crime using an automated contextual approach to data
- What a complex criminal network enabling the movement of corrupt funds may look like
- Why collaboration and information sharing will be key to preventing trade-based money laundering risk
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