Manoj Saxena to speak at LIBF’s Annual Trade Finance Compliance Conference

Del Mar, CA – February 14, 2022 TradeSun is delighted to announce that Manoj Saxena, Chief Product Officer at TradeSun, will be speaking on a panel about digitizing financial crime prevention in trade at the Annual Trade Finance Compliance Conference, hosted from Asia Pacific.

The leading event, organized by the London Institute of Banking and Finance, will take place on February 23 and 24 and delve into the compliance landscape, exploring the latest news and trends. Manoj will speak on the “Technology and Trade Based Financial Crimes” panel alongside other industry experts.

The panel will focus on using artificial intelligence and blockchain in financial crime prevention, the push towards automation in document inspection, as well as the overall benefits of using intelligent technologies in trade compliance. Other sessions over the two days include “Tales from the Trenches”, moderated by Alex Gray, TradeSun Consultant and LIBF’s Head of Trade and Transaction Banking.

TradeSun, the leading AI platform for financial crime compliance, trade digitization, and document examination solutions, is pleased to be supporting the event and discussing key compliance topics with industry peers.

“Digitization and automating financial crime prevention in trade is crucial to reducing the risk of non-compliance and preventing illegitimate activity,” said Manoj Saxena. “The ATFCC event will examine the compliance landscape as a whole, from sanctions to trade-based money laundering, and I am looking forward to speaking with other industry professionals about advancing compliance processes in trade with technology.”

The full event agenda is available here.

Maddy White

About TradeSun: TradeSun is an innovator and leader in trade digitization. Our award-winning AI-powered platform for trade finance processing and compliance empowers our customers to reduce risk and fuel growth by leveraging state-of-the-art technologies. The TradeSun Platform is a one-stop solution that offers real-time compliance, covering trade-based money laundering, dual use goods, fair price, vessel tracking and sanctions. It also automates document review, significantly reducing processing times. Our executive team consists of highly experienced trade and technology professionals from many leading financial institutions:

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