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Moving toward real time and driving cost reduction

We help corporate and transaction banks embrace new business models and ways of working as they face unprecedented economic and competitive challenges.

Join us at the 2025 BAFT Global Annual Meeting, the transaction banking industry’s premier bank-to-bank event. At this unique conference, industry leaders, clients and prospects connect and forge partnerships to help navigate today’s challenges and seize new opportunities.

 

Red flags in trade and supply chain finance

Monday, May 5 | 11:15-11:50 a.m. ET

A discussion on how red flags in trade and supply chain finance are changing and why banks need a better and deeper focus on them as part of their overall Trade Based Money Laundering (TBML) compliance practices.

Presenters: Patrick DeVilbiss, CGI (Moderator), Mansour Davarian, Lloyds Bank, Mariya George, Cleareye.ai, and Nigel Hook, Tradesun

 

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