Ep. 6 - How technology and innovation can reduce trade-based fraud
Play • 47 min

Fraud prevention and risk mitigation are among the hottest topics in global trade today. In this podcast, we dive into the key issues impacting financial crime compliance and discuss how digital trade networks can play a role in reducing trade-based fraud. Our distinguished guests in this episode are Kaushika Ruwangalla, Global Head of Financial Crime Compliance - Trade at HSBC and Sebastian Villyn, Head of Risk & Compliance Data at Lloyd’s List Intelligence.

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