Episode 8: What are the key risk indicators in trade based money laundering? (After show)

Update: 2021-04-22

Description

In this episode, our Head of Trade and Transaction Banking, Alex Gray, talks to Specialist Consultant Neil Chantry.

To view the webinar of the same name and speakers that precedes this episode go to libf.ac.uk/webinars

For recertification purposes, this podcast is worth 0.5 CPD hour

Comments

In Channel

Episode 12: Trade Credit Insurance and E-Commerce

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Episode 10: The history of globalisation and the intricacies of supply chains, a conversation with Marc Levinson

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Episode 9: What is the ITPP and what does it take to be successful within it?

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Episode 8: What are the key risk indicators in trade based money laundering? (After show)

2021-04-2227:57

Episode 7: Supply Chain Finance: transactional finance or smoke and mirrors?

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Episode 6: Insights into Indonesia with Ainsley Mann, Scottish Trade Envoy and Chris Wren, Executive Director at BritCham Indonesia

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Episode 5: Echithran Fernando, LIBF's most qualified Trade graduate

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Episode 4: Geopolitical consequences of Covid-19 - Discussion with Klisman Murati of Pangea Wire Group

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Episode 3: Coronavirus and the future of digitisation with Chris Southworth at ICC

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Episode 2: Creating a new regulatory environment for a new global trade and finance reality

2020-02-0729:40

Episode 1: Celebrating 21 years of CDCS

2020-01-2230:36

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#box-pro-ellipsis-176350424121698{-webkit-line-clamp:2;}Episode 8: What are the key risk indicators in trade based money laundering? (After show)