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.
EP947: A perfect storm – trade finance compliance at a turning point
IBS Intelligence Podcasts
19 minutes
1 week ago
EP947: A perfect storm – trade finance compliance at a turning point
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.
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.
