Global Trade and Financial Crime
Ian Messenger
In this episode I discuss Global Trade and the financial crime risks associated with this sector with Kumar Basnayake, an expert in this field.
Various Trade-Based Money Laundering (TBML) typologies are explored including some of the actions that Compliance Officers can take to mitigate - where possible - the risks associated with Trade Finance.
The episode also explores the career pathway of the Trade Finance Compliance Officer.