The intersection of trade compliance and financial crime is more complex than ever. From trade-based money laundering (TBML) to sanctions evasion and the rise of the dark fleet, staying ahead requires expert insights and strategic thinking.

Fintelekt’s webinar on “Navigating the Complexities of Trade and Financial Crime Compliance” in association with knowledge partner LexisNexis Risk Solutions took place on November 26, 2025. The webinar featured seasoned trade compliance professionals who explored the evolving risks, regulatory expectations, and the tactics used by bad actors to exploit global trade.

Listen to a recording of this webinar to learn how to: 

• Understand Key Risks – Understand the critical differences between trade compliance and TBML.
• Navigate Sanctions Challenges – Learn how trade compliance frameworks intersect with global sanctions regimes.
• Spot Evasion Tactics – Get insights into how illicit actors use the dark fleet and other methods to circumvent sanctions.
• Enhance Risk Mitigation – Discover practical approaches to strengthening compliance programs.