Blog

Insights

We delve into key topics shaping trade including digitization, compliance, emerging markets and more.

Carving out an equitable ecosystem in trade

The economic and social benefits of gender-inclusive trade are clear – yet financing and trade gender gaps remain pervasive and stubborn … Read More

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Interview: ‘Digital solutions and cloud are vital in transforming trade’​

Many organizations are still reluctant to digitize their paper-based processes, despite the plethora of technologies available to them … Read More

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data sharing

‘Smart’ data sharing is the only way to stop trade-based financial crime 

The value of trade data is immense. But in its current disparate form, islands of data have left large gaps in our understanding of trade … Read More

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Policy must keep pace with TradeTech “urgently” or risk unequal growth

Smaller businesses typically do not measure their ESG impact, yet they account for a large chunk of global business emissions … Read More

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small businesses

Supporting smaller businesses in trade to drive the ESG agenda

Smaller businesses typically do not measure their ESG impact, yet they account for a large chunk of global business emissions … Read More

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Bank-sanctions

How banks can avoid the intensifying sanctions crossfire in trade

As governments in the West ramp up economic measures against Russia, players in trade must make sure they avoid the sanctions crossfire … Read More

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Dubai UAE

UAE on FATF ‘gray’ list shows action needed in trade compliance

As the regulatory crack down in trade intensifies, compliance and financial crime prevention need a swift overhaul … Read More

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shipping sanctions trade

Steering shipping clear of financial crime risks with technology and alliances

Shipping is a core part of the global economy, but it, like much of trade, is hampered by inefficient processes and financial crime risks … Read More

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Sustainable finance is gaining ground – but global trade needs more detail

Sustainable finance is fast gaining popularity, with incentives and investor pressure steering business towards a more inclusive future … Read More

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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

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