Byron Mckinney

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Sanctions compliance: a fresh warning for the air cargo industry
Trading & brokering

Sanctions compliance: a fresh warning for the air cargo industry

3y | By Byron Mckinney, Product Owner - Commodity Trade Finance

Sanctions compliance: a fresh warning for the air ...

Recent news that a Maersk company carried arms components from North Korea to Egypt – in violation of international sanctions – acts as a ...

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How banks should monitor suspicious shipping activity
Banking

How banks should monitor suspicious shipping activity

3y | By Byron Mckinney, Product Owner - Commodity Trade Finance

How banks should monitor suspicious shipping activ...

A number of news stories in 2017 detailed the radical methods being employed to evade sanctions controls, for example, through the transfer of commodi...

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