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Allegations linked to First Brands are raising fresh concerns about how risk is managed across receivables finance structures, particularly in the US factoring market. At the core of the issue is the reliability of underlying invoices. Factoring depends on receivables...
#factoring#First Brands#fraud
Allegations that up to $300m in trade finance loans were used to support military operations in Libya are raising serious…
#compliance#financial crime#Libya
Marsh has recorded a $425 million charge linked to ongoing litigation stemming from the collapse of Greensill Capital, bringing renewed…
#Greensill#litigation#Marsh
XTransfer, a leading global cross-border trade payment platform, has signed a strategic partnership agreement with SPD Bank Shanghai Branch during…
#partnership#risk#smes
Continuation from Part 9 Strategies for Harnessing and Protecting Data • Promote Open Data and Collaboration (Responsibly): Many of the…
#AI#data protection#factoring
Continuation from Part 8 Strategies for Harnessing and Protecting Data • Regularly back up data (and evaluate the backups) to…
#AI#critical thinking#data protection
Continuation from Part 6 Societal Impact: Who Is Helped and Who Is Harmed? Data’s proliferation will unevenly affect diverse groups…
#AI#Mark Mandula#risk
Continuation from Part 5 Who Profits from Data? The New Data Economy Data has been described as the oil of…
#AI#artificial intelligence#data driven comapnies
DP World Trade Finance has mobilised over US$1bn in working capital for businesses across emerging markets, helping close the global…
#access to capital#DP World#International Trade
Continuation from Part 3 Ownership, Control, and Governance of Data One of the most critical questions in this new era…
#AI#data ownership#law
Finastra, a global leader in financial services software, today announced the appointment of Adam Banks (pictured) to its Board of…
#Adam Banks#Chris Walters#financial services
In May 2025, I chaired a panel of international experts from the commercial banking, software, trade finance and supply chain…
Procurement teams across the globe are rapidly turning to virtual cards to manage spend, improve efficiency, and reduce risk, according…
#digital payments#risk#SAP Taulia