))
GTR Trade Insights: Fraud and financial crime risk management
Manage episode 453649090 series 2911490
Contenu fourni par Global Trade Review (GTR). Tout le contenu du podcast, y compris les épisodes, les graphiques et les descriptions de podcast, est téléchargé et fourni directement par Global Trade Review (GTR) ou son partenaire de plateforme de podcast. Si vous pensez que quelqu'un utilise votre œuvre protégée sans votre autorisation, vous pouvez suivre le processus décrit ici https://fr.player.fm/legal.
In the latest episode of GTR Trade Insights, we dive into a critical and timely topic for the trade finance sector.
Fraud and financial crime continue to pose significant challenges to the trade industry, impacting corporates, financial institutions, and supply chains globally.
On today's show, we are joined by Barclays' Jaya Vohra, global head of trade and working capital product and client management, and Nadia Rahman, head of financial crime for the Investment Bank and UK Corporate bank.
They outline the scale of the problem, uncover key challenges, and discuss innovative solutions that can help mitigate these risks effectively.
23 episodes
Partager
