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Automation In AML Compliance
Briefing Note
This white paper seeks to raise awareness about the financial crime risks involved in trade finance, drawing upon desktop research as well as input from both intelligent data extraction and trade finance specialists, the latter via a Themis survey of industry experts.
Info

This white paper seeks to raise awareness about the financial crime risks involved in trade finance, drawing upon desktop research as well as input from both intelligent data extraction and trade finance specialists, the latter via a Themis survey of industry experts.

By examining how artificial intelligence can be used to combat these risks, the paper attempts to provide a greater understanding of current regulatory approaches to the use of AI in trade finance.

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What's inside?

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Case Study

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REGISTER YOUR INTEREST

Themis International Services Ltd is committed to protecting and respecting your privacy, and we’ll only use your personal information to administer your account and to provide the products and services you requested from us. From time to time, we would like to contact you about our products and services, as well as other content that may be of interest to you. If you consent to us contacting you for this purpose, please tick below to say how you would like us to contact you:

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Download Briefing Note

Themis International Services Ltd is committed to protecting and respecting your privacy, and we’ll only use your personal information to administer your account and to provide the products and services you requested from us. From time to time, we would like to contact you about our products and services, as well as other content that may be of interest to you. If you consent to us contacting you for this purpose, please tick below to say how you would like us to contact you:

You may unsubscribe from these communications at any time. For more information on how to unsubscribe, our privacy practices, and how we are committed to protecting and respecting your privacy, please review our Privacy Policy.

By clicking submit below, you consent to allow Themis International Services Ltd to store and process the personal information submitted above to provide you the content requested.

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