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Join date: Apr 27, 2023
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Jan 14, 2025 ∙ 5 min
Think Like A Criminal: How Nirav Modi Exploited Global Finance for a Multi-Billion Dollar Fraud
Introduction “To be a jeweller, it’s all about having trust.”. These are the words of Nirav Modi, a man who once dreamt of creating...
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Oct 30, 2024 ∙ 4 min
Insights from Across the Globe: Navigating Sanctions, Compliance, and Maritime Risks in Trade Finance
It has been a whirlwind of an event season for us this October, with our team representing Complidata across multiple cities—Bratislava,...
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Sep 30, 2024 ∙ 6 min
Bridging the Trade Finance Gap: How Technology is Empowering SMEs in Global Markets
Read on to learn about the gap from a regional perspective, the drivers of the gap, and what has been done (and can be done) to narrow it.
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Nguyen Nguyen
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