Just who are you? TXF contemplates trust in trade and the bumblebee in KYC. Some commercial KYC solutions are struggling, but SWIFT is coming into the game for corporate KYC alongside its bank registry. If banks and corporates are going to trust SWIFT for the KYC Registry, why would they need to embrace other technologies such as blockchain for trade?
Valeria Sica, global head of trade services for Citi’s Treasury and Trade Solutions talks to TXF about how the bank is using Artificial Intelligence (AI) to digitise compliance processes in its recently announced NextGen Project in collaboration with EY and SAS.
In the latest edition of law firm Sullivan's Trade Finance Breakfast Seminar, partner Geoffrey Wynne hosts a panel that answers some tricky legal and drafting questions covering indemnities, sanctions, government law and jurisdiction, security over goods and bail in.
Join the movers and shakers of the political risk and trade credit insurance market for a day of networking, education and collaborative discussion
The fun in the sun returns! Bringing all key players together for two days of networking, we explore case studies of the latest deals and examine the next hot opportunities across the region.
Get a fresh look at the Asian Commodity Finance market, share your views and make real connections with regional deal-makers.
TXF Africa 2020 will focus on recent and forthcoming developments across regional export, project & commodity finance and explore new opportunities for each market.
Lead the revolution: join us for the most valuable networking opportunities and exciting content on the commodity finance market and deals
The global export, agency & project finance games return for 2020! Join us in Madrid for the largest gathering of its kind with a vision to taking your network further than ever before.