Global Trade Based Financial Crime: Where Trade and Payments Meet

Global Trade Based Financial Crime Where Trade and Payments Meet

What is this webinar about?

Watch this webinar on how the future of trade finance require holistic solutions and expert insights.

  • What is the current state of trade based financial crime globally?
  • How confident and mature are financial institutions in detecting and mitigating trade based financial crime?
  • How best can one summarise the risks associated with trade based financial crime?
  • What are the current techniques being used to detect criminals? Why is manually sifting through extensive transaction data no longer tenable?


In today’s interconnected global economy, trade-based financial crime is becoming increasingly sophisticated. Criminals are exploiting the intersection of trade and payment systems to launder money and finance illicit activities, creating significant challenges for financial institutions worldwide.

Traditional detection methods struggle to keep up with the complexity and volume of these crimes. Financial institutions are vulnerable to regulatory penalties, reputational damage, and financial losses if they fail to effectively address these risks.

In this on-demand webinar, experts from Eastnets and Finextra share insights into the latest risks and trends, and demonstrate how innovative anti-financial crime solutions can help protect your institution. Discover how leveraging advanced technologies can safeguard your trade and payment systems against these evolving threats.

Available Now – Watch On-Demand

Register to access the webinar at your convenience!





 

Access the webinar

Speakers

Damien Godderis

Head of Payments Industry Engagement - Payments & Receivables - Cash Management, BNP Paribas

Damien Godderis

Damien Godderis

Head of Payments Industry Engagement - Payments & Receivables - Cash Management, BNP Paribas

Egle Skomskyt

Senior Payments Expert for Europe, SWIFT

Egle Skomskyt

Egle Skomskyt

Senior Payments Expert for Europe, SWIFT

Marie-Christine Diaz

Business Development Manager – Payments EU, Eastnets

Marie-Christine Diaz

Marie-Christine Diaz

Business Development Manager – Payments EU, Eastnets

Thomas Ashdown

Moderator, Sales Executive, Eastnets

Thomas-Ashdown

Thomas Ashdown

Moderator, Sales Executive, Eastnets

Next webinar Instant payment: Enhancing security with Verification of Payee and efficient real-time fraud control

Arrange a demo

Our fraud and compliance experts are ready to help build you a custom solution. Book a demo with our team today and start your journey to compliance bliss.

Download
graphic-full