Webinar – Utilize Technology to Combat Trade-Based Financial Crime: A Battle You Cannot Afford to Lose – Sponsored by Eastnets

In today’s globalized economy, trade-based financial crime (TBFC) is a growing and global issue, contributing to an estimated $800 billion to $2 trillion in global money laundering annually, according to the United Nations. TBFC exploits the international trade system, making it difficult for authorities to trace illicit financial flows. The scale of losses is staggering, with many financial institutions and businesses unknowingly facilitating these schemes.

This webinar will delve into how cutting-edge technology can be leveraged to detect, prevent, and combat these sophisticated crimes. Attendees will gain insights into the latest trends in TBFC, learn about the role of artificial intelligence, machine learning, and data analytics, and discover practical case studies where technology has successfully thwarted criminal activity. We will also address the challenges of implementing these technologies and provide a forward-looking perspective on future innovations in the fight against financial crime.

Join us to learn how to protect your organization from trade-based financial crime—this is a battle you cannot afford to lose!