How to Meet the UK Regulator's Expectations on Trade-Based Financial Crime Controls
The recent focus by the Financial Conduct Authority (FCA) on effective trade finance compliance programmes reiterates the need for solutions that can identify risk quickly and easily. IHS Markit's big data and AI-driven expertise in the maritime and trade world offers new and unique ways to manage trade-based risk.
Fill out the form to download the sample statistics and examples of dual-use goods screening.
Download the latest Dual-Use Goods Screening: Sample Statistics and Examples
Please fill in the form to download the sample.
{"items" : [
{"name":"share","enabled":true,"desc":"<strong>Share</strong>","mobdesc":"Share","options":[ {"name":"facebook","url":"https://www.facebook.com/sharer.php?u=http%3a%2f%2fwww.spglobal.com%2fmarketintelligence%2fen%2fmi%2finfo%2f1021%2fdug-screening-sample-statistics-examples.html","enabled":true},{"name":"twitter","url":"https://twitter.com/intent/tweet?url=http%3a%2f%2fwww.spglobal.com%2fmarketintelligence%2fen%2fmi%2finfo%2f1021%2fdug-screening-sample-statistics-examples.html&text=Dual+Use+Goods+Screening+-+Sample+Statistics+and+Examples+%7c+S%26P+Global","enabled":true},{"name":"linkedin","url":"https://www.linkedin.com/sharing/share-offsite/?url=http%3a%2f%2fwww.spglobal.com%2fmarketintelligence%2fen%2fmi%2finfo%2f1021%2fdug-screening-sample-statistics-examples.html","enabled":true},{"name":"email","url":"?subject=Dual Use Goods Screening - Sample Statistics and Examples | S&P Global&body=http%3a%2f%2fwww.spglobal.com%2fmarketintelligence%2fen%2fmi%2finfo%2f1021%2fdug-screening-sample-statistics-examples.html","enabled":true},{"name":"whatsapp","url":"https://api.whatsapp.com/send?text=Dual+Use+Goods+Screening+-+Sample+Statistics+and+Examples+%7c+S%26P+Global http%3a%2f%2fwww.spglobal.com%2fmarketintelligence%2fen%2fmi%2finfo%2f1021%2fdug-screening-sample-statistics-examples.html","enabled":true}]}, {"name":"rtt","enabled":true,"mobdesc":"Top"}
]}