News
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Feature
30 July 2021
A modest initiative: strengthening anti-financial crime control
With correspondent banking relationships taking a hit in recent years, many small banks have struggled to meet international compliance standards. With this in mind, the EBRD and ACAMS teamed up to provide free anti-money laundering training to bolster trade finance and cross-border payment services
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Feature
29 April 2020
Trade finance in start-up banks: barriers and solutions
Trade finance consultant Igor Roussine looks at the challenges of setting up trade finance departments in new banks in the economies where the EBRD invests
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