This horizon scanning report aims to provide Themis clients and members with an update covering the latest criminal techniques and financial crime threats related to Trade Finance as well as any relevant legal and regulatory updates in the United Kingdom and the European Union (EU). It also sets recommendations and a series of actions to ensure businesses are prepared to face the risks that they are exposed to when operating in the sector. We provide detail on all of this and so much more within the report.
For access to the horizon scanning report Themis provides please see here
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