The many-headed hydra of financial crime
About this episode
This episode discusses the challenges posed by AI in document forgery, slow legislative responses, and the complexities of international commodity transactions in combating financial crime.
The growth of AI in document forgery, the lethargic response of legislation, and the complexity of international commodity transactions all pose significant challenges to combating financial crime.
More episodes of Trade Finance Talks
- Future of Trade with Standard Chartered E4: A new blueprint for resilient supply chain finance
- Growth opportunities in South-East Asia, and the right time for treasurers to pounce
- Future of Trade with Standard Chartered E3: Opportunity in disruption: The transformation of commodity trade finance
- Banking on the Present with BAFT E1: Straight-talking stablecoins
- A barometer on the financial pressures of 2026
- What makes an MSME, and how can they be better included?
Explore listener stats, chart rankings, contacts and more on the Trade Finance Talks podcast page.