Tales from the Trenches – Speaking to people on the frontline of Trade Compliance

29 June, 2023Annual Trade Finance Compliance Conference
Oliver Grimes is Partner at Avyse Partners, the regulatory consultancy firm focused on financial crime and governance.
Avyse have conducted a series of independent reviews of trade banks for a number of regulators.
Oliver discusses these reviews, their outcomes and consequences, as well as the lessons to be learned from them for everyone globally. 

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