Global Trade & Supply Chains Thomson Reuters MENA: Hot Seat Episode 6 August 26, 2020 A look into Export Controls and Global Trade About the interviewee Zoe Martinez is the Proposition Lead, for Global Trade, across South East Asia, Africa and the Middle East regions… Read more
Governance, Risk & Compliance Webinar: Environmental Crime, and the Evolving Role of Financial Intelligence August 12, 2020 In this webinar we invite leading experts in environmental crime to discuss the role that financial intelligence can play in protecting the natural world. Read more