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VIDEO: BAFT Overview of Trade Finance Compliance Issues & Challenges

2 monthes ago   |   By Trade Finance Global

TFG Spoke to Stacey Facter, BAFT's Senior Vice President of Trade Finance Products, during the BAFT's Global Annual Meeting, held at Frankfurt in January 2020. We discussed some of the key themes around AML, sanctions and embargoes. How will these be tackled moving forward, and what can be expected in 2020?
Featuring : Stacey Facter, SVP, BAFT
Host : Deepesh Patel, Editor, Trade Finance Global
Deepesh Patel: Stacey, thank you very much for joining us. Great to have you here. Here we are, live in Frankfurt, at the BAFT Global Annual Meeting. So to start off with, could you give me a quick...
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