In this session, industry experts from Dun & Bradstreet and Quantexa will delve into the challenges of trade-based money laundering and the innovative solutions available to tackle it. Our speakers will share practical strategies for integrating external data into your existing frameworks, enhancing your ability to prevent financial crime and safely grow your business. 

Discover how contextualized data and decision intelligence can transform your approach to KYC (Know Your Customer), KYCC (Know Your Customer’s customer/counterparties) and ongoing suspicious activity monitoring at a network level to provide deeper insights and more accurate risk assessments.

• What is Decision Intelligence and why it matters in AFC programmes.
• Entity Resolution and Network Analytics: The Foundations for AFC Transformation within Trade Finance.
• Getting the full picture – the value of augmenting internal data with external intelligence.
• Identifying (hidden) trade-based money laundering risk through contextual monitoring.