This article is brought to you thanks to the collaboration of The European Sting with the World Economic Forum. Author: Vinay Mendonca, Managing Director; Global Head, Product and Structuring, Trade and Receivables Finance (GTRF), HSBC When it comes to the headlines on global trade, the talk is all about geopolitics and tariff, but away from all that noise, […]
Banks can fight financial crime. But we can’t do it alone
This article is brought to you thanks to the strategic cooperation of The European Sting with the World Economic Forum. Author: Erik Barnett Head of Financial Crime Threat Mitigation, Europe, HSBC A young woman walks into a bank branch in London. She is soon noticed by a teller, who sees that she is closely followed by a man, who […]