Webinar

Going Beyond Digitalization: Strengthening Compliance and TBML in Trade Finance Operations

Live Webinar

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Summary

In the wake of increased regulatory scrutiny surrounding compliance, sanctions, and embargos, Cleareye.ai and S&P Global Market Intelligence are hosting a 1-hour webinar to explore how advanced technology and data can be leveraged to detect and prevent fraud in banks' trade finance operations. This webinar will provide insights on how to bolster compliance efforts and mitigate risk through innovative solutions and the effective use of data.

Speakers

Byron McKinney

S&P Global Market Intelligence

Byron McKinney

Product Management Director, Maritime, Trade & Supply Chain

Byron McKinney is the product management director for trade finance and compliance solutions at S&P Global Market Intelligence.


Christoffer Eriksson

Cleareye.ai

Christoffer Eriksson

Senior Vice President - North America and Europe sales

Christoffer Eriksson is the Senior Vice President of Sales for North America and Europe at Cleareye.ai. 


Mithun Raj

Cleareye.ai

Mithun Raj

Head of Trade Finance Products

Mithun Raj is the Head of Trade Finance Products at Cleareye.ai Inc., bringing over 20 years of experience in the Trade Finance domain.