Procedures of due diligence are an essential part of compliance...
TRF News - Features
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KYC procedure proves to be challenging07/01/2019 |
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Indian company completes acquisition of SCF firm04/01/2019 India-based investment management company...has acquired the supply chain finance business... |
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US ABL lenders expect strong economy in 201921/12/2018 Every year, ABL lenders face new challenges. Despite... |
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Why e-invoicing needs machine learning to accelerate invoice finance19/12/2018 David Gustin Chief Strategy Officer for The Interface Financial Group is describing below why... |
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The 5Cs of tactical risk management31/10/2018 Richard Hawkins CEO & founder of Atlantic Risk Management Services walks readers through... |
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AI can help banks’ return to SMEs finance31/10/2018 Small businesses (SMEs) left behind by their banks, thanks to tightening risk and capital requirements... |
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Blockchain as opportunity for trade credit insurance (Part 2)19/10/2018 The purpose of this article is to provide an overview of the main drivers for blockchain adoption in trade credit insurance and... |
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Blockchain as opportunity for trade credit insurance (Part 1)16/10/2018 The purpose of this article is to provide an overview of the main drivers for blockchain adoption in trade credit insurance and... |
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The flow of a typical forfaiting transaction05/10/2018 Margrith Lutschg Emmenegger, member of Editorial Board and founder of Quarterback, Malta is... |
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Discover receivables finance market in Zimbabwe11/09/2018 Takudzwa Chinhengo Chief Executive Officer and Tariro Muzenda Legal Compliance Officer at Harare Receivables Finance Ltd. are describing the receivable finance market in Zimbabwe... |
