The webinar will delve into the standards governing the management of financial crime risks (FCRs) within Trade Finance operations. Key areas of focus include product risk assessments (LCs & Documentary Collections), over/under invoicing, and phantom shipping, CDD, Name screening, Sanctions, Embargoes, Dual-Use Goods, and High-Risk jurisdictions. Join to acquire comprehensive insights and hands-on expertise to bolster your anti-TBML efforts.