Shutting fraudsters out of trade Digital systems and the smart use of technology solutions present an enormous opportunity to shut fraudsters out of trade and deliver billions of dollars of real-world economic benefit at a national level and trillions of… Read More ›
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 ›
Practical challenges and recommendations for financial institutions regarding the monitoring of AIS outages and suspicious vessel activity. Executive summary The U.S. Treasury Office of Foreign Assets Control (OFAC) and the United Kingdom’s Office of Financial Sanctions Implementation (OFSI) advisories on… Read More ›