Surecomp partners with Cleareye to apply AI to TBML checking
Canadian fintech Surecomp, which specialises in global trade finance solutions for banks and corporates, has announced a strategic partnership with California-based artificial intelligence (AI) and machine learning (ML) platform, Cleareye.ai. The partnership recognises the challenges faced by banks engaged in complex and time-consuming cross border…
Chinese banks refuse payments from sanctioned Russian banks and payments in yuan
Three of China’s Big Four state banks have ceased accepting payments from sanctioned Russian financial institutions, according to Izvestia. The Russian broadsheet co-owned by several state-controlled media companies, including Rossiya Bank, Surgutneftegas, SOGAZ and Gazprom Media, says the banks’ decision responds to the EU’s latest…
Dow Jones unveils AI-powered research platform for due diligence
Dow Jones Risk & Compliance has unveiled a new AI-powered research platform that aims to enable organisations to build an investigative due diligence report covering multiple sources in as little as five minutes. The risk and compliance subsidiary of global news and business information provider…
- Organiser: IIBLP, LIBF and Coastline Solutions
- 2024 TF COMPLIANCE ANNUAL MEETING
JOIN LEADING EXPERTS FROM AROUND THE WORLD TO DISCUSS THE KEY SANCTIONS AND COMPLIANCE TOPICS.
Compliance in trade finance is an ever-growing and ever-shifting landscape. Navigating anti money laundering (AML), counter terrorist financing, sanctions, multiple international regulatory bodies requires the latest information. Compliance officers and trade finance staff will want to attend this event to stay ahead of the curve.
Delegates will receive 7 CPDs toward recertification of CDCS, CFTC, CSDG, and CSCF.
- TOPICS
- Top news & trends
- Managing Shipping & Vessel Risks
- Global news stories and trends in trade finance compliance
- KYC: How well do you actually know your customers?
- Trade Fraud: hindsight is 20/20
- Impact of Trade sanctions
- Environmental, Social, and Governance: Real Effect on Trade Finance
- Global Standards and Guidance – Latest from FATF, Wolfsberg Group, ICC
- Using AI, ship registry data, and GPS
- When is a red flag NOT a red flag?
- Trade based money laundering – the latest efforts
- Tales from the Trenches
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