
Can digitization help supply chains steer clear of backlogs?
To steer clear of backlogs and make supply chains more efficient in California and beyond, digitization is a must for global trade … Read More
We delve into key topics shaping trade including digitization, compliance, emerging markets and more
To steer clear of backlogs and make supply chains more efficient in California and beyond, digitization is a must for global trade … Read More
Trade-based money laundering is a serious problem across Africa. With Kenya acting as the gateway to East Africa, it is vulnerable to TBML … Read More
Criminals are increasingly exploiting the trade and banking system to disguise the proceeds of their illicit activities … Read More
The US is pressing on with beneficial ownership reporting in an attempt to crack open the shell companies and networks used to hide ill-gotten gains … Read More
Complex corporate and blurry beneficial ownership structures are fueling financial crime risks in South Africa and beyond … Read More
Technology is the way forward for ESG risk reporting for companies, which is critical in increasing transparency across supply chains … Read More
The economic and social benefits of gender-inclusive trade are clear – yet financing and trade gender gaps remain pervasive and stubborn … Read More
Many organizations are still reluctant to digitize their paper-based processes, despite the plethora of technologies available to them … Read More
Banks are facing increasing risk with a generation of doc checkers heading into retirement and, as such, are rethinking the trade finance expert … Read More
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