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Trade-Based Money Laundering Fraud Prevention

Looking for a smart solution to prevent trade-based money laundering fraud in your financial institution or banks? Look no more than Eastnets SafeTrade Monitoring right away. For more, see this PPT!<br>Follow this link : https://www.eastnets.com/

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Trade-Based Money Laundering Fraud Prevention

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  1. Eastnets SafeTrade: A Sophisticated Monitoring Solution for Trade-Based Financial Crime

  2. A Quick Look: • Say “goodbye” to sleepless nights about money laundering risks. Discover the power of multi-layered screening for unbeatable protection. Uncover hidden financial threats with their compliant hedging solutions. So, worry not! Eastnets SafeTrade can defend your financial institutions or banks against trade-based money laundering.

  3. Features of Eastnets SafeTrade Monitoring Solution? • Mitigate the compliance risks associated with financial crime based on trade. • Additionally, it can control the risks associated with foreign trading by continuously updating its compliance screening. • 01

  4. Advantages of Using Eastnets SafeTrade: • Track out suspicious deals in trade finance. • Bring all the components of your trade-finance financial crime surveillance onto a single platform. • Their trade-based financial crime platform includes vessel monitoring and document digitization for trade financing.

  5. Reach Out to Them by Using These Details: • Phone: +32 2 656 00 60 • E-mail ID: Servicecs@eastnets.com • Website: www.eastnets.com

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