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Join date: Oct 27, 2023
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Ben was the Head of Financial Crime Compliance, Commercial Banking and Global Trade and Receivables Finance Head at HSBC in North America and Asia Pacific. He is co-chair of the ITFA financial crime compliance initiative and has a keen involvement in AI & blockchain technology companies. He is a frequent speaker at SIBOS, GTR, ACAMS, BAFT and other industry forums.
Posts (2)
Apr 27, 2026 ∙ 5 min
Can AI be used to solve the expertise gap in trade finance operations?
Ben Arber on what AI can and can't do for trade finance operations. Pattern-spotting yes; judgment no. The expertise crisis won't be solved by automation alone.
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Oct 27, 2023 ∙ 3 min
Sanctions Screening in Trade Finance: High Risk, High Pain, AI's High-Precision Gain
Screening for Sanctions risk in Trade Finance has always been a high risk, high pain game. But the vast majority of hits generated by...
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Ben Arber
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