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Trade Finance: AML- Why Can't We Get This Right?

Are we mitigating Anti-Money Laundering (AML) risk in Trade Finance? Why is it so complicated?

Trade Finance poses many AML challenges due to the large paper based aspects of the transactions and the lack of “look through” based on the Financial Institutions role from the provision of a Letter of Credit (LC) to a Correspondent Banking relationship.
​In this webinar we spoke to industry experts on:
  • The challenges posed by product activity and role
  • Where we are getting it wrong and why?
  • What tools can help?
  • The roles of Financial Institutions and Government Bodies in fixing the problem
For information on training materials and enquires please email info@rawcompliance.com

Speakers

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Omer Eilat
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​Nizam Ismail 
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Oonagh van den Berg
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Aamar Ahmad

Moderator

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Robin Lee

Articles

Fighting Financial Crime in a Global Pandemic
Read more
Trade Based Money Laundering
​

READ MORE
Trade Misinvoicing: A Common TBML Typology
READ MORE

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  • Home
  • About Us
    • Meet the Team >
      • Team RAW >
        • Oonagh van den Berg
      • Board of Advisors >
        • Dean Curtis
        • Peter Stride J.P.
        • Viktor Mirovic
      • RAW Steering Committee
    • RAW ESG Commitment
    • RAW Whistleblower Support
    • RAW Industry Collaboration
    • RAW Industry Recognition
    • RAW In the Press
  • Membership
    • Individual Membership
    • Corporate Sponsorship
    • Supporting job seekers in the pandemic
  • RAW Webinars
    • Webinar Recordings
    • RAW Webinar Registration
  • RAW Training Hub
    • RAW Training Hub
    • E-Learning Certified Training
    • RAW Masterclass Series
    • RAW Certifications and Diplomas >
      • Crypto Regulation and Financial Crime Compliance Certification (CRFCC)
    • In-House Bespoke Training
    • All Courses
  • Log In
  • RAW Networking Events
    • Industry Round Tables >
      • Regulatory Compliance Roundtable
      • Fintech and Crypto Compliance Roundtable
      • Culture, Conduct and Ethics Roundtable
      • Financial Crime Roundtable
    • RAW Book Club
    • The RAW Compliance Blog
  • RAW Conferences
  • RAW Mentor-Mentee Programme
  • RAW Recruit
  • RAW Tech Showcase
  • RAW Awards
    • RAW 2021 Awards >
      • RAW Compliance Awards 2021 Winners
    • RAW Influencer Awards
  • Podcast - The Compliance Word
  • RAW Thought Leadership
  • RAW Newsletter
  • Industry Groups
  • Discussion Forum
  • Contact Us