Venue
Hilton Sandton
Hilton Sandton, 138 Rivonia Rd, Sandown, Sandton, 2196, South Africa

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Event Date Wed Oct 3 BST (about 3 years ago)
In your timezone (EST): Wed Oct 3 12:00am - Wed Oct 3 12:00am
Location Hilton Sandton
138 Rivonia Rd, Sandown, Sandton, 2196, South Africa
Region EMEA
Details

Trade finance is an area that has increasingly been used an avenue for criminal organisations and terrorist financiers to launder money. Our event aims to take a closer look at the key areas of concern and provide practical examples and solutions that can handle expanding trade compliance requirements.