IBS Intelligence Podcasts | A Cedar Consulting Unit
945 episodes
6 days 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.
EP940: Securing Bharat’s Financial Future: Digital Inclusion in Life Insurance
IBS Intelligence Podcasts
18 minutes
1 month ago
EP940: Securing Bharat’s Financial Future: Digital Inclusion in Life Insurance
Casparus Kromhout, Managing Director & CEO, Shriram Life Insurance Life insurance in India is undergoing a pivotal shift from traditional, agent-driven models to digitally enabled, inclusion-led experiences. Rural and emerging India, once underserved, has now become the next frontier for financial protection and long-term security. In this episode, Vriti Gothi sits down with Casparus Kromhout, MD & CEO at Shriram Life Insurance, to explore how the industry is evolving with techn...
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.
