Citi Treasury and Trade Solutions (TTS) enables our clients' success by providing an integrated suite of innovative and tailored cash management and trade finance services to multinational corporations, financial institutions and public sector organizations across the globe. Based on the foundation of the industry's largest proprietary network with banking licenses in over 90 countries and globally integrated technology platforms, TTS continues to lead the way in offering the industry's most comprehensive range of digitally enabled treasury, trade and liquidity management solutions.
Hear from senior trade finance leaders from across the globe; this session will profile their current challenges and responses to the shifts in the regulatory environment, trade digitisation, global supply chains and reference rates, as well as highlight pressing areas of focus for 2021. Where relevant, speakers will touch on the complexities of the trends playing out within each of their regions of focus.
Regulators are increasing their focus on trade based financial crime while most risk controls are remain manual operations because of the paper-based nature of trade. Hear from institutions that are digitizing and using advanced analytics to manage Anti Money Laundering, Fraud prevention, Sanctions enforcement, and Military and Dual Use Goods risks more effectively and efficiently.
Join us for a view from the front lines – a closer look at the physical and financial supply chains. You’ll hear various perspectives from a client, a banker, to a logistics provider. Each will share immediate impact and lessons learned as well as potential long term implications and expectations – How have the physical and financial supply chains been affected by an important change in course - from globalization to localization? What are some of the tools available to address the new challenges?