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Mauritius Commercial Bank Taps Windward's AI Solution to Optimize Trade Finance and Compliance Processes - Brazil Business Today

Mauritius Commercial Bank Taps Windward’s AI Solution to Optimize Trade Finance and Compliance Processes
Today, Windward (www.Wnwd.com) the Predictive Intelligence company applying AI to transform global maritime trade, and Mauritius Commercial Bank Ltd (www.MCB.mu) the longest-standing and leading banking institution in Mauritius, announced a long-term, multi-year partnership to enhance MCB’s due diligence and monitoring processes linked to its commodity trade finance business. Windward’s AI-powered solution will increase efficiency across MCB’s maritime trade finance practices and strengthen compliance and trade-based money laundering screening processes.
Financial institutions in both Mauritius and around the world are under increased pressure by both national and international compliance regulators to implement extensive due-diligence processes, especially in light of new sanctions advisories by the Office of Foreign Assets Control (OFAC) in the US and the ....

United Arab Emirates , France General , United Kingdom , Nairobi Area , South Africa , Zaahir Sulliman , Banque Fran , Office Of Financial Sanctions Implementation , Mauritius Commercial Bank Ltd , Danske Bank , Mauritius Commercial Bank , Office Of Foreign Assets Control , Mauritius Commercial Bank Media Contact , Predictive Intelligence , Foreign Assets Control , Financial Sanctions Implementation , Know Your Vessel , Specialized Finance , Mauritius Commercial , Ami Daniel , Media Contact , Sarah Schloss , Headline Media , Commercial Bank Media Contact , Gilles Martial , Internal Communication ,

Customs facilitates cross-border trade to optimize business environment in SW China

Customs facilitates cross-border trade to optimize business environment in SW China
By VIVIAN YAN |
ichongqing.info |
Updated: 2021-02-08 11:25
Last year, Chongqing Customs carried out in-depth special actions to facilitate cross-border trade and optimize ports business environment. [iChongqing File Photo]
Chongqing - The number of trains pulled out through China-Europe Railway Express (Chongqing) ranked top two in China. According to the latest statistics released by Chongqing Customs, its volume of transport containers ranked the first across the country in 2020.
Last year, Chongqing Customs carried out in-depth special actions to facilitate cross-border trade and optimize ports business environment. Thereby, the efficiency of import and export at ports in Chongqing was rapidly improved. ....

Xi Yong , International Land , Europe Railway , Europe Railway Express , Europe Railway Express Chengdu , Chongqing Customs , China Europe Railway Express , China Post Special Train , Chongqing Pilot Free Trade Zone , Comprehensive Bonded Zones , Lianglu Cuntan Free Trade Port Area , Xiyong Comprehensive Bonded Zone , Jiangjin Comprehensive Bonded Zone , Fuling Comprehensive Bonded Zone , Singapore Customs , New International Land , Sea Trade Corridor , Cross Border , சர்வதேச நில , யூரோப் ரயில்வே , யூரோப் ரயில்வே எக்ஸ்பிரஸ் , யூரோப் ரயில்வே எக்ஸ்பிரஸ் செங்கிடு , சோங்க்கிங் சுங்க , சீனா யூரோப் ரயில்வே எக்ஸ்பிரஸ் , சீனா போஸ்ட் சிறப்பு தொடர்வண்டி , சோங்க்கிங் பைலட் இலவசம் வர்த்தகம் ஸோந் ,

Glary Utilities 5.160.0.186

Glary Utilities offers numerous powerful and easy-to-use system tools and utilities to fix, speed up, maintain and protect your PC. Clean common system junk files, as well as invalid registry entries. ....

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Volvo Financial Services chooses Payer to optimize payments and improve the customer experience

Volvo Financial Services chooses Payer to optimize payments and improve the customer experience
STOCKHOLM, Jan. 25, 2021 /PRNewswire/ International transport companies face payment challenges in an increasingly globalized world. Both workshops and haulers have a common interest in smooth and secure payment flows to quickly ensure service and repair.
As an important partner in one of Volvo Financial Services new payment solutions, Payer was commissioned to integrate its platform and secure the payment chain between the workshop, dealers and customers. The solution is now live in Norway and Spain.
Infusing trust in cross-border trade through secure payments
The solution (that Payer contributes to) means that a Volvo workshop can get a payment guarantee from the hauler directly without delays and the workshop can repair the truck and solve the customer problem immediately. ....

Vastra Gotalands Lan , Hampus Hansson , Stefan Backlund , Peder Berge , Martin Kvarnered , Volvo Financial Services , Volvo Financial Service , Prnewswire International , Innovation Strategy At Volvo Financial Services , Director Innovation , ஸ்டீபன் பின்னிணைப்பு , பேதேர் பெர்ஜ் , வால்வோ நிதி சேவைகள் , வால்வோ நிதி சேவை , கண்டுபிடிப்பு மூலோபாயம் இல் வால்வோ நிதி சேவைகள் , இயக்குனர் கண்டுபிடிப்பு ,

Enterprise reforms to get more impetus

Enterprise reforms to get more impetus
By OUYANG SHIJIA |
China Daily |
Updated: 2021-01-22 09:24
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A bank employee helps a customer with corporate settlement services at a Bank of China branch in Lianyungang, Jiangsu province, on Feb 24. WANG CHUN/FOR CHINA DAILY
China will continue to deepen reforms and improve the overall business climate in the country despite considerable progress in the same, experts said.
Tang Jun, deputy head of the State Administration for Market Regulation, said efforts like the new regulation on name registrations of enterprises marked efforts to streamline administration and delegate power, improve regulations, upgrade services and optimize the business environment. ....

United States , Cui Weijie , Tang Jun , Yang Hongcan , Chinese Academy Of International , American Chamber , National Development , Economic Cooperation Institute Of Industry Development , Reform Commission , Administration For Market Regulation , State Administration , Market Regulation , Chinese Academy , International Trade , Economic Cooperation , Industry Development , ஒன்றுபட்டது மாநிலங்களில் , டாங் ஜூன் , சீன கலைக்கழகம் ஆஃப் சர்வதேச , அமெரிக்கன் அறை , தேசிய வளர்ச்சி , பொருளாதார ஒத்துழைப்பு நிறுவனம் ஆஃப் தொழில் வளர்ச்சி , சீர்திருத்தம் தரகு , சந்தை ஒழுங்குமுறை , சீன கலைக்கழகம் , சர்வதேச வர்த்தகம் ,