Forensic services insights

Financial crime risks and trade finance

Trade finance is a specialised area within finance like few others. As such, compliance of trade finance requires a detailed understanding of the process and its intricacies. Working with our alliance partners Pole Star, a leading maritime fleet monitoring and risk management solution provider, we have been assessing the risks that trade finance presents to banks and also how our subject matter expertise can assist those involved in trade finance to better manage their risk.

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