TXF Global 2022: Export, Agency & Project Finance
We’re taking the global export roadshow to Lisbon! Join us on the 7th & 8th June 2022 for another unmissable hybrid event. Deal makers from across the globe are attending in force. Don't miss out...
For all of the benefits that rising anti-financial crime (AFC) compliance standards have conferred to economies across the world, they have not come without significant downsides for nations that lack the capacity to meet them. The unwillingness of western banks to expose themselves to regulatory risk, coupled with the need for greater partnerships, are just two of the headwinds to building AFC capacity.
In the run-up to TXF’s Global Trade Virtual 2021 on 23-24 June, Patrick DeVilbiss, Offering Manager, Trade and Supply Chain Solutions at CGI talks to TXF about how accelerated trade digitisation amid the pandemic should be long lasting