• GTR Trade Insights: Fraud and financial crime risk management

  • Dec 4 2024
  • Durée: 20 min
  • Podcast

GTR Trade Insights: Fraud and financial crime risk management

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  • Résumé

  • In the latest episode of GTR Trade Insights, we dive into a critical and timely topic for the trade finance sector.

    Fraud and financial crime continue to pose significant challenges to the trade industry, impacting corporates, financial institutions, and supply chains globally.

    On today's show, we are joined by Barclays' Jaya Vohra, global head of trade and working capital product and client management, and Nadia Rahman, head of financial crime for the Investment Bank and UK Corporate bank.

    They outline the scale of the problem, uncover key challenges, and discuss innovative solutions that can help mitigate these risks effectively.
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