Considering the stakes involved in managing the AML/KYC compliances are high, banks/ FI should carefully assess the options available with them and look holistically to mitigate the risk.

SMEs need to explore innovative financing options like trade credit insurance as they plan and prepare for the “new normal”.

By leveraging technology for insights, a banker can make well-informed decisions, in compliance with audit and ethics, which are in the best interest of the bank.

TFG heard from BACB’s Jeff Fallon, arguing that deeper Africa-Europe integration will be challenging in the new environment – here’s why.

Recently, Indian banks have had a number of high-profile fraud cases. In the first half of this year alone, there have been 40 cases of bank fraud reported to CBI. Because… read more →

The Government’s export credit agency, UK Export Finance, provides over £100 million in direct lending for project to redevelop a 114-mile road in Benin  Sogea-Satom UK will source goods and… read more →

The economic consequences of the COVID-19 pandemic are of an unprecedented scale in Europe. The twin supply-demand shock has resulted in the halting of production (at least partially) in many… read more →

Debtor Finance is a simple, viable alternative to consider for relatively quick access to working capital funding.

Bike Week 2020 is underway and it’s not just across the UK that the sport is seeing a surge in interest, with exports of UK cycling goods climbing by 15%… read more →

Dhaka – 11 June 2020: The International Islamic Trade Finance Corporation (ITFC), member of the Islamic Development Bank (IsDB) Group, has approved a US$15 million Murabaha Financing Facility in favour of City… read more →