Tag: global supply chains

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From aid to trade: Turning China’s investment into export power

Business editorial -
China’s long-term investment strategy is redrawing Africa’s economic map – from infrastructure and manufacturing to digital networks and clean energy. For businesses, aligning with...

How trade-based money laundering will rise with tariff wars

Banking editorial -
Hassan Zebdeh, Financial Crime Advisor at Eastnets Tariff wars and protectionism are opening lucrative new avenues for trade-based money laundering and traditional compliance models can’t...

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Finance Derivative is a global finance and business analysis magazine, published by FM. Publishing, Nethelands

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Modernising Payments: How AI is reshaping legacy infrastructure

Wealth Management 0
By Vikas Krishan, Chief Digital Business Officer and Head...

Guardians of the ledger: Why finance professionals are essential for overseeing AI’s next chapter

Business 0
Authored by: Lucy Oxborrow, Financial Controller, Tipalti Research highlights that the...

Strengthening defences: Using OSINT to stay ahead of financial crime

Banking 0
Stuart Clarke, CEO, Blackdot Solutions Financial crime rarely happens in...

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How to spot APP scams before they escalate: Q&A with experts

Interviews 0
APP scams are part of an extensive and growing...

Avoiding Bad Hires in Wealth Management: Emotional Intelligence as a Risk Management Tool

Top 10 0
By James Woodfall, founder of Raise Your EI In financial...

Customer satisfaction starts in the back office, not at the front desk 

Business 0
Kay Chaplin, CFO, Mantle Space  When it comes to customer...

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