Trade Finance and Compliance | How to properly assess risks
| 15-06-2020 | Ger van Rosmalen | treasuryXL “As a result of the stricter regulations, the financial sector has been forced to hire large numbers of people. Then, in practice, after intensive investigation on every report, it appears that more than 99% of the cases are false alarms! This results in frustrating and mind-numbing work […]