Best Practices for Managing Trade Compliance amidst the Global Pandemic

Course Duration: 15 minutes
Course Points: 

Learn from Fintelekt Academy Partner Accuity, a LexisNexis Risk Solutions Company, through this video course on Best Practices for Managing Trade Compliance amidst the Global Pandemic.

In this video, Douglas Wolfson, Director – Financial Crime Compliance, LexisNexis Risk Solutions presents the results of a recently concluded Accuity survey on Global Trade Compliance, which attempts to understand how banks, corporates and non-banking financial institutions (NBFIs) are tackling trade compliance.

Douglas explains the trade compliance priorities of these different types of institutions, as well as key improvements that need to be made to the supply chain to track criminal activities. He provides insights based on the survey around current processes and pain points and the impact of the global pandemic on trade and evolving TBML risks.

He then goes on to discuss how trade compliance can be used as an enabler for business and to build competitive advantage. 

Expert Speak: Avaneesh Raman, GovRis

Course Duration: 24 minutes
Course Points: 20

Avaneesh Raman, AML/CFT Consultant, GovRisk (The International Governance & Risk Institute) speaks about Pandemic, Percussors and the Pacific: Scan of the Evolving Transnational Crime Environment in this presentation from Fintelekt Asia AML/CFT 3rd Annual Summit 2021, held virtually from July 5-9, 2021.

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