Trade Finance transaction due iligence is expensive, complicated, and time consuming, and the process required to capture and mitigate all the risks associated growing day by day. Trade Finance is also an area that the Financial Conduct Authority have been homing in on in recent years, and will continue to do so as the geo-political landscape globally continues to heat up. Get in touch with our experts in the UK who are helping firms identify and manage the risk associated with their Trade Finance activity, ensuring they stay compliant. https://lnkd.in/eUE9syF4
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