Thomson Reuters Launches TRAC to Combat Trade Based Money Laundering
First of its kind end-to-end solution offering holistic risk management of trade finance as trade...
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by Joachim Bartels | Oct 24, 2016 | Authentication & Identification, Business Information, Compliance, Fraud Solutions, Governance & Compliance, Governance Risk & Compliance, Hong Kong, Member News, Platforms / Workflow Tools, Risk Solutions - Prediction, Singapore, Supplier Risk Assessment, Supply Chain Services, The BIIA Network, Thomson Reuters | 0 |
First of its kind end-to-end solution offering holistic risk management of trade finance as trade...
Read More