Combatting Trade Based Financial Crime (Ep.7)
07 June, 2022Beyond finance
Alex Gray, Head of Trade and Transaction Banking at The London Institute of Banking & Finance (LIBF), along with Tim Land, Executive Director of Monitoring and Enforcement at Abu Dhabi Global Market (ADGM) provide an insightful lecture style talk about trade finance and compliance related financial crime with real work experience examples. Their talk includes an overview of the complex nature of trade based financial crime, along with resources that can help fight against money laundering and financial crime.
LIBF MENA website