Financial Crime - Global

Trade Finance control framework - video Q&A

Elizaveta_Savinykh

Elizaveta_Savinykh Posts: 3 QUANTEXA TEAM

March 2023 in User Groups

Join us for a short Q&A session addressing some fundamental questions about the Trade Finance control framework:

Why are regulators so focused on Trade Finance and is it a high risk product?
What is the evolution of the Trade Finance control framework?
What role can Quantexa play in this evolution?
What comes next?

https://youtu.be/1KBvBPYEYQc

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