As 2025 approaches, the trade finance landscape is preparing for significant regulatory shifts, with increased focus on compliance and sanctions. Leveraging innovative technology and data will be crucial to building resilient compliance frameworks and effectively mitigating risks.
To explore the evolving demands of compliance and TBML in Trade Finance Operations, we’re thrilled to host a webinar in partnership with S&P Global. Join Christoffer Eriksson, SVP for North America and Europe, Mithun Raj, Head of Trade Finance Products at Cleareye.ai, and Byron McKinney from S&P Global for a one-hour virtual session on Going Beyond Digitalization: Strengthening Compliance and TBML in Trade Finance Operations. The webinar will cover key topics of importance for trade finance, compliance, and risk professionals around the world –
- Overview of the current complex geopolitical and regulatory environment that has resulted in increased compliance pressures.
- Role of advanced technology solutions like ClearTrade® powered by AI/ML and NLP in helping banks remain compliant.
- Real-world case studies where AI and ML have successfully identified and mitigated risks in trade finance.
- Best practices and actionable steps for banks to enhance their compliance frameworks in 2025.
Who Should Attend:
- Banks’ Compliance Teams
- Trade Finance Operations Professionals
- Risk Management Specialists
- Technology and Innovation Leaders in Financial Institutions
Register now to book your seat – Going Beyond Digitalization.
