Quarterly Trade Tech Talks
The speakers are top tech experts in trade finance and trade finance compliance from around the globe.
Expert opinion on trends, considerations, hot topics and challenges in the area of trade finance Compliance.
Vessel Ownership Risks
A discussion on the world of ship ownership and the risk exposure for financial institutions and others with not knowing who owns the ships you use.
White paper
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A white paper on vessel risk
The paper analyzes the relationship between the availability of a vessel’s beneficial owner information, and the risk of criminal or sanction-violating behavior as well as addresses the relative risks associated with where a vessel is flagged.
JP Morgan team up with Cleareye.ai
ClearTrade – a trade financing digitising solution
JP Morgan partners AI/ML platform Cleareye to digitise trade finance operations. JP Morgan has partnered with California-based artificial intelligence (AI) and machine learning (ML) platform Cleareye.ai to streamline and digitise trade finance transactions
Managing Shipping Risk for Trade Finance
Vessel tracking compliance issues, Webinar, 2022
This webinar comes on the heels of the release of the white paper dedicated to vessel tracking compliance issues and the need for greater awareness surrounding OFAC’s recommendations on the matter.
