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Developing Trade Finance Expertise: Programs and Initiatives Directory
The trade finance industry faces a critical challenge as experienced professionals retire and institutional knowledge walks out the door. But here's the good news: solutions exist—they're just scattered across the landscape. We've compiled the first TF initiatives directory!
Ezequiel Djeredjian
Aug 513 min read
![Bridging the Gap: Global Perspectives on Trade Finance Operations Expertise Crisis [Webinar recap]](https://static.wixstatic.com/media/dc123b_31f4a58748cd449383cc80891463541b~mv2.png/v1/fill/w_443,h_250,fp_0.50_0.50,q_35,blur_30,enc_avif,quality_auto/dc123b_31f4a58748cd449383cc80891463541b~mv2.webp)
![Bridging the Gap: Global Perspectives on Trade Finance Operations Expertise Crisis [Webinar recap]](https://static.wixstatic.com/media/dc123b_31f4a58748cd449383cc80891463541b~mv2.png/v1/fill/w_393,h_222,fp_0.50_0.50,q_95,enc_avif,quality_auto/dc123b_31f4a58748cd449383cc80891463541b~mv2.webp)
Bridging the Gap: Global Perspectives on Trade Finance Operations Expertise Crisis [Webinar recap]
Our webinar 'Solving the Expertise Crisis in Trade Finance Operations brought together practitioners from across the globe to tackle one of the industry's most pressing challenges. We invite you to read some of the key takeaways, topics, and action points from the conversation.
Ezequiel Djeredjian
Jun 37 min read


The Silent Crisis: Understanding the Expertise Gap in Global Trade Finance Operations
While the $2.5 trillion trade finance gap, has dominated industry discourse in recent years, an equivalent crisis looms and threatens to destabilize the foundations of the sector itself: the expertise gap.
Ezequiel Djeredjian
May 1310 min read


Complidata Achieves SOC 2 Type II Certification, Demonstrating Commitment to Data Security Excellence
The comprehensive audit validates Complidata's robust security infrastructure and practices, offering enhanced assurance to clients and partners.
Ezequiel Djeredjian
May 52 min read


Overwhelmed and Understaffed: TBML Compliance in a Time of Expertise Shortage
Regulatory and AML burdens are growing, and banks are expected to screen transactions more thoroughly than ever. But the trade operations teams are shrinking, aging, or overwhelmed, creating new risks and a new kind of crisis.
Nguyen Nguyen
Apr 293 min read


Complidata Elevates Trade Finance Operations Automation with TradeSpeed 4.0 Release
Complidata today announced the release of TradeSpeed 4.0, introducing significant enhancements to its trade finance compliance platform.
Ezequiel Djeredjian
Apr 142 min read


The Global Shift to Paperless Trade: A Regional Breakdown
This article offers a regional breakdown of trade digitisation progress, focusing on the legal frameworks, and what it means for banks.
Nguyen Nguyen
Mar 215 min read


Navigating the Changing Regulatory Environment in AML Compliance
This article look at regulatory changes, region by region, and how it is prompting banks to change their AML compliance processes.
Nguyen Nguyen
Feb 264 min read


Fighting Trade-Based Money Laundering in a Transforming Global Landscape
Global trade and finance are transforming amid geopolitics, tech advances, and financial crime, challenging institutions and practitioners.
Ezequiel Djeredjian
Feb 46 min read
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