The RegTech Pulse
The RegTech Pulse examines the latest industry and technology trends that help organizations fight financial crime and streamline payments, so money and goods can move safely and securely around the world. Industry experts across the world join the conversation to discuss their insights and share best practices. The RegTech Pulse is brought to you by LexisNexis Risk Solutions, which helps power compliant and assured client transactions to build an interconnected and trusted financial ecosystem.risk.lexisnexis.com/regtechpulse
The RegTech Pulse
Bribery, corruption and the trade lifecycle
Global trade is an area of increased focus for regulators - the sheer number of participants and the movement of goods around the world significantly increases the risk of bribery and corruption, leading to the facilitation of illegal trade such as human, weapons or wildlife trafficking.
In this episode, Charles Thomas, Director of Anti-Bribery and Corruption, LexisNexis Risk Solutions, and Aneta Klosek, Director of Market Planning, Trade Compliance, LexisNexis Risk Solutions, discuss the interconnection between trade and corruption, and some of the measures companies can implement to enable ethical, legal, global trade.
For any questions and/or inquiries please feel free to reach us at podcast@lexisnexisrisk.com or visit out website https://solutions.risk.lexisnexis.com/regtech-pulse
