Trade Compliance Navigator
Trade Compliance Navigator (TCN) is an automated platform for Trade Based Money Laundering (TBML) compliance. It has recently been launched in Pakistan. We plan to soon expand the offering to other markets around their specific needs.
TCN automates regulatory requirements for international Trade Based Money Laundering (TBML) compliance. Being launched in Pakistan as the first market to address TBML regulatory requirements mandated by the central bank (State Bank of Pakistan). It is integrated with internal IT systems of banks as well as with current WeBOC and new Pakistan Single-Window (PSW) systems for import and export trade transactions.
TCN leverages multiple automated data sources. It is also powered by Price Assessment, Dual Use Goods and Vessel Compliance Screening data from Internationally renowned data provider IHS Markit.
Please click here for recent press release on this collaboration.
Please click here for more details on TCN.