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.
EP939: How to stay competitive in today’s changing payments landscape
IBS Intelligence Podcasts
14 minutes
1 month ago
EP939: How to stay competitive in today’s changing payments landscape
Buddhadeb Das Gupta, EVP & Global Head of Payments & Digital Solutions, Yethi Consulting Increasing architectural complexity and ever-changing regulatory demands have left the global payments ecosystem at a critical inflection point. Transformation and compliance are now a matter of business survival. Robin Amlôt of IBS Intelligence talks to Buddhadeb ‘Deb’ Das Gupta of Yethi Consulting about the economics of competitive positioning and how to build sustainable competitive advantage.
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.
