2025 Global Annual Meeting | Red Flags in Trade and Supply Chain Finance

As trade-based money laundering (TBML) tactics evolve, so must our ability to detect and mitigate red flags in trade and supply chain finance. This session from the 2025 BAFT Global Annual Meeting explores the shifting risk landscape and why banks need a deeper, data-driven approach to compliance. Experts from banking and fintech discuss the practical tools, behaviors, and patterns that institutions should be monitoring—and how to build stronger TBML defense mechanisms into your trade finance workflows. Moderator: -Patrick DeVilbiss – Senior Offering Manager, Trade and Supply Chain Solutions, CGI Panelists: -Mansour Davarian – Managing Director, Co-Head Transaction Banking Solutions, Lloyds Bank -Mariya George – CEO & Co-founder, Cleareye.ai -Nigel Hook – Founder and CEO, Tradesun If you’re in compliance, trade operations, or risk management—this session is a must-watch.