UK businesses urged to move ahead on digitalisation despite ‘fragmented’ government approach
22-03-23 / by Eleanor Wragg
Businesses should start adopting digital trade strategies now to unlock significant economic and operational benefits,...EY
Banks turn to network tools and anomaly detection to fight financial crime
02-11-22 / by John Basquill
Financial institutions are increasingly using network analytics and anomaly detection tools to identify potential collusion...
Imminent supply chain finance disclosure rules: 5 things to know
15-08-22 / by Jacob Atkins
Upcoming reforms to accounting standards will change how supply chain finance programmes are disclosed in...
Supply chain disruption prompts surge in profit warnings by UK companies
26-01-22 / by John Basquill
A record number of UK-listed companies reported profit warnings due to supply chain disruption in...
Reshoring: not as easy as it seems
12-08-21 / by Jacob Atkins
Reshoring has shot up the trade lexicon as ties with China, the ‘factory of the... Trade-based money laundering a growing risk, US government told
05-02-20 / by John Basquill
The amount of illicit money being laundered through seemingly legitimate trade transactions is “large and...
UAE report: The 2020 turning point
29-05-19 / by Sanne Wass
Will Expo 2020 drive long-term growth in the UAE or remain a short-lived euphoria? Sanne...
Citi digitises trade finance compliance with new NextGen project
01-05-19 / by Eleanor Wragg
Citi, in partnership with advisory firm EY and analytics company SAS, has launched an artificial...
South Africa’s Sasol signs oversubscribed RCF
28-11-17 / by Shannon Manders
South African chemicals and energy company Sasol has more than doubled its existing revolving credit...