trade

Expert Speak: Girish Hanumegowda, IHS Markit

Course Duration: 33 minutes
Course Points: 30

Girish Hanumegowda, Trade Compliance Regional Subject Matter Expert, IHS Markit speaks about Evaluating Hidden Risks in Trade Finance Shipping in this presentation from Fintelekt Asia AML/CFT 3rd Annual Summit 2021, held virtually from July 5-9, 2021.

Expert Speak: Channing Mavrellis, Global Financial Integrity

Course Duration: 39 minutes
Course Points: 35

Channing Mavrellis, Illicit Trade Director, Global Financial Integrity speaks about Detecting Trade-Based Illicit Financial Flows in this presentation from Fintelekt Asia AML/CFT 3rd Annual Summit 2021, held virtually from July 5-9, 2021.

Conversations: Tom Cardamone, Global Financial Integrity

Course Duration: 28 minutes
Course Points: 25

In this video from the Fridays with Fintelekt series, Shirish Pathak, Managing Director, Fintelekt Advisory Services is in conversation with Tom Cardamone, President & CEO, Global Financial Integrity. Tom starts the conversation by giving an overview of the work Global Financial Integrity (GFI) is doing and their impact on the ecosystem, especially curbing the illicit financial flows across the globe. He talks about the difficulties associated with promoting transparency, transactional crime and corruption and further talks about customs corruption in trade transactions.

He shares how GFTrade (a cloud based database that enables customs officials and financial institutions to determine if goods are priced outside typical ranges) is helping governments and institutions globally to enhance integrity of trade. He concludes the conversation by sharing the challenges faced by GFI and the vision he has for GFI’s future.

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