IBS Intelligence Podcasts | A Cedar Consulting Unit
945 episodes
1 week ago
Anar Qasem, Vice President of MENA, Cleareye.ai Trade-based money laundering is how criminals move dirty money across borders disguised as legitimate trade. Banks are spending millions but are still missing most suspicious activities, in part because 80% of global trade operates on open account terms with minimal documentation. So, what can be done? Anar Qasem, Vice President of MENA for Cleareye.ai, discusses solutions with Robin Amlôt of IBS Intelligence.
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Anar Qasem, Vice President of MENA, Cleareye.ai Trade-based money laundering is how criminals move dirty money across borders disguised as legitimate trade. Banks are spending millions but are still missing most suspicious activities, in part because 80% of global trade operates on open account terms with minimal documentation. So, what can be done? Anar Qasem, Vice President of MENA for Cleareye.ai, discusses solutions with Robin Amlôt of IBS Intelligence.
EP931: How platforms are moving beyond core services to become financial partners
IBS Intelligence Podcasts
13 minutes
2 months ago
EP931: How platforms are moving beyond core services to become financial partners
Max Schertel, Co-Founder & CEO, finmid What’s next for embedded financing? Business platforms are already emerging as critical providers of capital for their SME clientele – customers who have been traditionally underserved when it comes to funding options. Now, the fastest growing platforms may well be making more money from embedded financial services than from their core business! Max Schertel of embedded finance provider finmid speaks to Robin Amlôt of IBS Intelligence about the busin...
IBS Intelligence Podcasts
Anar Qasem, Vice President of MENA, Cleareye.ai Trade-based money laundering is how criminals move dirty money across borders disguised as legitimate trade. Banks are spending millions but are still missing most suspicious activities, in part because 80% of global trade operates on open account terms with minimal documentation. So, what can be done? Anar Qasem, Vice President of MENA for Cleareye.ai, discusses solutions with Robin Amlôt of IBS Intelligence.
