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A Quick Guide to Incoterms® 2020: Streamlining International Trade Responsibilities and Costs
access_time 2024-06-13T03:41:03.034Z face Anwesha Sengupta
A Quick Guide to Incoterms® 2020: Streamlining International Trade Responsibilities and Costs Go to list of all trade finance topics Previous: What is Sustainable and Green Trade Finance? What is Incoterms® and what is its purpose? Incoterms® rules is the short form of International Commercial terms...
Sustainable Trade Finance: Promoting Environmentally Friendly and Socio-Economically Inclusive Trade Practices
access_time 2024-06-12T10:49:05.392Z face Anwesha Sengupta
Sustainable Trade Finance: Promoting Environmentally Friendly and Socio-Economically Inclusive Trade Practices Go to list of all trade finance topics Previous: Financial Action Task Force (FATF) - Grey and Black Lists Why the need for sustainable trade finance? Do you know that a single pair of jean...
Exploring the Role of the Financial Action Task Force (FATF) in Combating Global Financial Crime
access_time 2024-06-12T06:44:01.875Z face Anwesha Sengupta
Exploring the Role of the Financial Action Task Force (FATF) in Combating Global Financial Crime What is the Financial Action Task Force (FATF) and why is it so important? Go to list of all trade finance topics Previous: Use of AI/ML in combating Money Laundering What is the Financial Action Task Fo...
Leveraging Artificial Intelligence to Combat Financial Crime: A Deep Dive into AI and ML Approaches for AML Compliance
access_time 2024-06-12T05:13:43.977Z face Anwesha Sengupta
Leveraging Artificial Intelligence to Combat Financial Crime: A Deep Dive into AI and ML Approaches for AML Compliance How artificial intelligence is getting used to counter money laundering and financial crime? Go to list of all trade finance topics Previous: Understanding the Black Market Peso Exc...
The Three Stages of Money Laundering: A Compact Overview
access_time 2024-06-11T06:58:44.069Z face Anwesha Sengupta
The Three Stages of Money Laundering: A Compact Overview How the menace of money laundering actually works? Can it really be divided into distinct stages? Go to list of all trade finance topics Previous: How Trade-Based Money Laundering (TBML) Differs from Other Money Laundering Methods Understandin...