Events

Webinar: Disrupting Maritime Threats in a Changing Trade Environment

Webinars
Register here In today’s increasingly globalized world, more than 80 percent of trade transactions are conducted on “open account” terms, in which trading parties forgo traditional, document-based financing instruments and settle transactions by wire transfer. While lowering financing costs and shortening payment chains, open account settlement can leave banks without access to information regarding the […]

Ask an Expert | FINQuiry Webinar February 2021

Webinars
Join us at our next FINQuiry webinar where our experts answer your compliance questions! Last month we address the AML Act in the NDAA and the forecast for 2021. Register here 

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