As the trade finance sector undergoes a rapid transition toward digital platforms, global financial regulators and industry bodies are actively shaping the technological tools and standards used to combat trade-based money laundering (TBML). The Hong Kong Monetary Authority (HKMA) has released a comprehensive set of guidelines urging banks to integrate advanced artificial intelligence (AI) and […]
The International Trade Council is a global, peak-body, chamber of commerce that supports businesses and governments by providing resources, advocacy, and networking opportunities to promote international trade and foreign direct investment. It serves as a platform for organizations to collaborate, share knowledge, and navigate the complexities of global markets.