Trade Treasury Payments
Welcome to the new Trade Treasury Payments podcast, helping you navigate liquidity and risk management.
At TTP, we believe cross-border finance is a catalyst for opportunity. Liquidity fuels livelihoods and risk management paves the way for economic prosperity and growth.
Each episode brings together discussions, analysis, and stories from leading and well recognised voices across industries and regions.
From liquidity solutions and treasury strategies to payment innovations and risk mitigation, the TTP Podcast will keep you informed and equipped in this rapidly evolving market.
Trade Treasury Payments
Transparency in trade finance and the fight against TBML
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This episode of our podcast series with the Asian Development Bank’s Trade and Supply Chain Finance Program (TSCFP) explores what transparency looks like in trade finance operations and why it is central to tackling trade-based money laundering (TBML).
We examine the key challenges banks face, from complex documentation and correspondent banking networks to data silos and inconsistent due diligence standards, as well as how collaboration and information sharing are becoming critical tools in identifying and mitigating TBML risk.
To unpack how this works in practice, Joy Macknight, Transaction Banking Editor at Trade Treasury Payments, speaks with Ashutosh Kumar, Managing Director and Head of Global Transaction Banking, Asia Pacific at Mizuho Bank, about holistic approaches to TBML, the role of technology and AI in compliance workflows, and how multilateral initiatives and shared standards can help build a safer and more transparent trade finance ecosystem.
