Money laundering, the financing of terrorism, financial fraud and other financial crimes can have significant negative economic effects. Financial crimes activities severely undermine the
Risk & regulation
admin2019-01-29T07:29:23+02:00Comprehensive data is vital to assess risk and make new policies in the US$16 trillion global trade and export finance market. The ICC Trade
Access to trade finance
admin2019-01-29T07:30:22+02:00Engaging in world trade holds enormous potential for business yet many companies, especially small- and medium-sized enterprises (SMEs), depend on access to banking services
Global rules
admin2019-01-29T07:31:03+02:00Banking plays an undeniable role in making trade work for all, allowing even small businesses to take risks and conquer new international markets. Banks