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For over 12 years, Global Trade Review has offered critical market insights into and unparalleled expertise from the world of Asian trade. Returning to Singapore on September 6-7 in-person for the first time in 3 years, GTR Asia provides the opportunity to hear the world’s leading trade, treasury and fintech experts reflect on the latest developments and rapidly changing dynamics in the context of both the Asian and wider global markets.
The event promises a highly anticipated opportunity to connect with all corners of the market, from local and international banks to multinational corporations and SMEs, fintechs and alternative financiers, commodity brokers and traders, insurers and risk managers, lawyers, consultants, ECAs, multilaterals and more!
Sibos will return as an in-person event for 2022 — bringing the community together once again in Amsterdam, complemented by a digital conference experience that will extend Sibos to delegates around the world.
The conference agenda will feature business leaders and topic experts from across the financial community and beyond, discussing the most impactful trends in technology, regulation, risks and sustainability.
We can process and recognise words and characters in +150 languages and characters (Chinese, Arabic, Cyrillic…)
In our case management we indicate how much time is left to perform the checks.
In our case management we indicate how much time is left to perform the checks.
We have almost all the UCP checks configured in our application.
Gary started work in Investment Banking in 1990. After a career in Operations and Global Custody he jumped industry to the Big4 in 2010 retiring as a Forensics Partner from Deloitte in 2019. After a brief stint as Quantexa’s Head of Asia, he joined Complidata in the Summer of 2021. Gary has lived in seven countries in 32 professional years and has worked on Compliance and Regulatory matters since 2004.
Filip has been involved for more than 20 years in deploying, optimizing and selling AML and Fraud detection systems. He was a co-founder of Norkom until 2011 and subsequently with SAS Institute, the leading analytical software vendor provider. Filip launched his own ventures in 2016 with CompliServe (Financial Crimes solutions) and in 2018 with Complidata, applying A.I. techniques to increase efficiencies and effectiveness in AML processes and Trade Finance.