貿易と投資
関税、貿易、金融犯罪―銀行が今なすべきこと
世界の貿易において、大きな変革が進行中です。各国がグローバルサプライチェーンの再構築を進めており、関税の導入や撤廃が、かつてないスピードで行われています。このために貿易のルールは絶えず流動的であり、それが犯罪者にとっての機会を生み出しています。
- Headquarters
- United Arab Emirates
Eastnets
Eastnets is a global provider of compliance and payment solutions for the financial services sector. Its experience and expertise help ensure trust at 800 financial institutions worldwide. For more than 35 years, it has worked to keep the world safe and secure from financial crime by helping partners manage risk through screening, monitoring, analysis and reporting, consultancy and customer support. As specialists in end-to-end payment systems, Eastnets turns payment challenges into opportunities, helping financial institutions operate more efficiently and cost-effectively. That includes the 270 corporate and financial institutions that rely on it for outsourced SWIFT connectivity and compliance software solutions.
