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Clare Wilson Discusses Compliance With Trade Finance Global

Posted on 19/04/2021

Trade Finance

Clare Wilson, BACB’s Money Laundering Reporting Officer, sat down with Trade Finance Global to discuss how COVID-19 has introduced new risks and challenges with respect to fighting financial crime. Clare also examines the integral role that robust compliance procedures play in trade finance, and looks forward at how innovations, such as artificial intelligence and machine learning, might serve as powerful tools in the compliance space.

Read the full interview in Trade Finance Global.

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