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.

This article offers a regional breakdown of trade digitisation progress, focusing on the legal frameworks, and what it means for banks.

This article look at regulatory changes, region by region, and how it is prompting banks to change their AML compliance processes.