The Challenge of Tracking Dual-Use Goods for Trade Finance Compliance

Regulators in all major markets are calling on financial institutions to better monitor money laundering and other risks associated with their trade financing businesses and to implement controls, including for transport of dual-use and other restricted goods. Identifying dual-use goods as part of a broader due diligence process may seem straightforward, but when considered against […]

The Treacherous Water of Trade Compliance

With one regulatory change occurring every 12 minutes on average in financial sectors, demand for a more digital, joined-up approach that enables trade finance institutions to manage regulatory intelligence and risk more effectively has never been higher. Financial institutions play an important role in international commerce but failure to comply can result in crippling enforcement […]