The Bankers Association for Finance and Trade (BAFT), has announced the publication of a new whitepaper, Perspectives on Evaluating Potentially Unusual Vessel Behaviour. The global financial services association for international transaction banking says that while banks offering trade finance products… Read More ›

maritime sector
How Singaporean firms can avoid sanctioned transactions
A two-pronged approach would be the best way for Singaporean firms to avoid implicating themselves in sanctioned transactions according to head of financial crime compliance at HSBC Singapore, Jamil Ahmed. Writing for Regulation Asia, he says firms should recognise and… Read More ›