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- Part 1: What is Trade Finance and Money Laundering?
Colin Camp•Mark Nuttall•Oonagh van den Berg•Tim Aquino
Colin Camp
Senior Director, Business Development, APAC of Pelican
Mark Nuttall
AML Specialist
Oonagh van den Berg
Managing Director & Founder of RAW Compliance and Virtual Risk Solutions
Tim Aquino
Compliance Solutions Expert at Windward
- Part 2: TBML and Maritime Sanction Risk
Tim Aquino•Colin Camp•Arne Graeber•Oonagh van den BergTim Aquino
Compliance Solutions Expert at WindwardColin Camp
Senior Director, Business Development, APAC of Pelican
Arne Graeber
Head of Trade Finance Operations Asia & Middle East at Commerzbank AGOonagh van den Berg
Managing Director & Founder of RAW Compliance and Virtual Risk Solutions
- Part 3: Exposure to Sanctions- Understanding the Risk in Your Book
Tim Aquino•Arnab Hazra•Oonagh van den Berg•Ryan LloydTim Aquino
Compliance Solutions Expert at Windward
Arnab Hazra
Manager, Business Implementation at Pelican AIOonagh van den Berg
Managing Director & Founder of RAW Compliance and Virtual Risk Solutions
Ryan Lloyd
Head of Research & Development at Geollect
- Part 4: How to Achieve Effective Monitoring and Surveillance
Tim Aquino•Colin Camp•Ryan Lloyd•Oonagh van den Berg•Mark NuttallTim Aquino
Compliance Solutions Expert at WindwardColin Camp
Senior Director, Business Development, APAC of PelicanRyan Lloyd
Head of Research & Development at GeollectOonagh van den Berg
Managing Director & Founder of RAW Compliance and Virtual Risk SolutionsMark Nuttall
AML Specialist