Reports from ICC BC Task Forces - Financial Crime Risk - Graham Baldock
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Report from the Financial Crime Risk and Policy group on achievements to date and strategy for moving forward. Lead by Graham Baldock and Graham Finding.
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Reports from ICC BC Task Forces - Financial Crime Risk - Graham Baldock
- 1. FINANCIAL CRIME RISK & POLICY GROUP Graham Baldock (HSBC, Head of Financial Crime Compliance, Global Trade & Receivables Finance) Graham Finding (HSBC, Head of Business Financial Crime Risk, Global Trade & Receivables Finance) 09 October 2019
- 2. WE ARE THE WORLD BUSINESS ORGANIZATION. CURRENT SCOPE OF WORKING GROUP 1 Financial Crime Risk & Policy Group • Vessel Checking/Ships going Dark paper • Compliance in the New Digital Trade Arena (Distributed Ledger Technology) Paper • Mentoring the Successor in Trade (SIT) candidates - Sanctions Compliance / AML Unusual vs Suspicious • Letter of Credit Export Advising (Non Customer Counterparty) • Fraud in Trade Finance • Tariff Evasion ACHIEVEMENTS TO DATE • Alignment of Wolfsberg Trade Finance Working Group and BAFT to the ICC FCRPG • July 2019. ICC published the Proliferation Financing/Dual Use Goods Paper • July 2019. ICC published the Price Checking in Trade Finance Paper STRATEGY GOING FORWARD • Compliance in the New Digital Trade Arena (Distributed Ledger Technology) paper to be submitted to the ICC for consideration of publication • Further engagement with FATF • Reach out to the International Maritime Organisation (IMO)