Author Archives: Editorial Team

With regulatory scrutiny intensifying, trade-based money laundering checks must evolve

As warnings ramp up and banks are handed hefty fines for flouting anti-money laundering rules, compliance teams in trade need to evolve … Read More

GBC innovates trade finance processing with TradeSun AI Platform

GBC International Bank and TradeSun have announced an agreement to revolutionize the bank’s trade finance operations … Read More

Report: Transforming African trade with technology

From blockchain to big data, technology is driving much-needed change in trade across Africa. In the fourth analysis of our series … Read More

Sustainability series: Matching up the E, S and G in the complex world of trade

What does the global sustainability push mean for trade? In the first of a three-part series, we explore the impact of the ESG movement on … Read More

Report: Africa’s industrialization riddle

How can African economies jump-start their productivity? In this analysis, part of our series covering African trade, we examine the factory floor … Read More

TradeSun and Stanbic Bank Kenya discuss compliance solutions in roundtable

TradeSun and Stanbic Bank Kenya have teamed up to host a virtual roundtable on how digital banking can reduce regulatory hurdles … Read More

Report: Tackling economic crime across Africa

This analysis, part of our series covering African trade, outlines the scale of economic crime, including that of trade-based money laundering … Read More

5 key takeaways from GTR Africa

We went to a leading conference on Africa in London to discuss the evolving trade landscape across the continent with our industry peers. … Read More

Mike Barbary named finalist in San Diego Business Journal’s Leaders in Law Awards

Mike Barbary, Head of Legal and Sales at TradeSun, has been named as a finalist in the Leaders in Law Awards for 2021 by the San Diego Business Journal … Read More

Trade finance bosses must act after regulator warning over crime controls

Stakeholders in trade finance have been warned by regulators over inadequate crime controls following several high-profile scandals. Nigel Hook, TradeSun’s … Read More