How to Effectively Tackle Trade-Based Money Laundering

30% of all money laundering globally is conducted via trade.

 

There is growing regulatory pressure on financial institutions to improve inadequate trade AML processes.

 

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 money laundering

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