The RegTech Pulse

Uncovering Risks in Trade Finance Transactions


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In this episode, we have Mr. Muhammad Khalilullah, Head of Centralized Trade Services - Bank Al Habib, who carries with him close to three decades of experience in trade operations within the banking sectors in UAE and Pakistan. While also wearing the hat of a Specialist & Trainer for Trade finance and Trade Based Anti-Money Laundering, Khalil shared intriguing topics on the key challenges specific to the trade lifecycle, such as the impact of Covid19 as well as the unique challenges in entity resolution and ownership structures. With the majority of APAC economies being trade-dependent, he shared crucial take-aways on how to adhere to trade compliance whilst remaining efficient in your core services. Tune in today for an enriching session!  

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