Trade Finance
Tackling Fraud & Criminality in Trade Finance: The Ongoing Battle
PANEL DISCUSSION: Advances in transaction monitoring to identify fraud and risk Best practises in KYC and AML compliance in the ‘new normal’ What are the digital tools against fraud and trade based on money laundering? What is the role of AI in defeating fraud and financial crime PANEL: Moderator: Deepesh ...
Autohedging: Can it Move the Needle for Commodity Traders
PANEL DISCUSSION: Autohedging – what is it? Is it even possible? – Yes it is – just look at what HRVYST is doing for grains merchants in US Benefits – 24/7 risk controls, no slippage, low cost of risk operations Challenges – requires deep understanding of the specific commodity and ...
Easing Access to Trade Finance Through Digital Innovation
PANEL DISCUSSION: An overview of digital tools in the market and which might be most useful for your organisation Too much or too little data? Applying analytical tools to speed up business processes Utilising AI and ML to support credit assessments – use cases Electronic documentation – what can be ...
Bridging the Finance Gap: Perspective of SMEs
PANEL DISCUSSION: SMEs perspectives – where and how to get financed What are the biggest challenges to access the finance? What are most recent developments in SMEs adopting digital trading tools? What are the alternatives available for SME’s compared to larger industry players? Developing a financing checklist: Best practises for ...
Leaders Panel: Responding To and Thriving Under Abnormal Conditions
PANEL DISCUSSION: This panel will bring together experts from across the trade finance spectrum to assess some of the below challenges, and explore best practises in their mitigation- Incorporation of ESG in the trade finance– The volatility of the capital markets– Inflationary pressures– High geopolitical instability– The impact of the ...
Commodity Trade Finance in Disrupted Times
PANEL DISCUSSION: Overview of trade finance in 2023 and beyond Inflation and its’ effect on lending rates Impact of war, the geopolitical situation PANEL: Aaron Zwiebach, Vice President, Evolution Credit Partners
Exploring Digital Trading Platforms and Ecosystems: Driving an Industry in a Sea of Change?
PANEL DISCUSSION: Which notable platforms and ecosystems are developing to help digitise trade finance? How will these platforms develop in the next 2 years? Understanding security issues and standards PANEL: Moderator: Deepesh Patel, Director, Trade Finance Global Luke Humphrey, Global Head, CIO Digital Technology and Analytics, Louis Dreyfus Company Sean ...
Addressing Trade Finance Fraud: An Interview with Ashu Sharma…Live at CTW London 2023
Ashu Sharma, Head of Advisory Panel, Association of Corporate Investigators (ACI) joined us live at Commodity Trading Week London 2023 & provided insights on what new challenges have emerged in trade finance across the last 12 months and how companies are addressing them, how companies can balance the need for ...
A New Era in Commodity Trade Finance
Watch this highly practical webinar bringing together leaders from all areas of the commodities ecosystem to explore how public-private platforms, working in flexible and collaborative manners, are now able to bring transparency, security and efficiency to tradeflows – allowing greater visibility and comfort for financiers, with the result – greater ...
