Protecting intellectual property and preserving the integrity of global commerce has never been more urgent. Combating Counterfeit in International Trade equips government agencies, customs authorities, and brand owners with a comprehensive roadmap to detect, deter, and defeat the growing tide of illicit goods. Drawing on real-world case studies—from counterfeit pharmaceuticals in Southeast Asia to fake luxury items flooding European markets—this book blends rigorous analysis with practical strategies to strengthen your intellectual property enforcement, heighten supply chain security, and elevate trade transparency.
Inside, you’ll discover:
- An overview of how counterfeiters exploit weak export/import oversight and legal loopholes
- Detailed guidance on leveraging AI-driven monitoring, blockchain traceability, and advanced risk analytics for pre-warning systems
- Step-by-step recommendations for crafting robust legislative frameworks, promoting data-driven enforcement, and fostering international cooperation
Over 25 case studies highlighting successful interventions in diverse markets—illustrating best practices in customs compliance and collaborative investigations
“Identity Unlocked: Seamless KYC & AML for Neobanks” is a hands-on playbook for fintech founders, neobank architects and AML/KYC specialists. It explains how to build modular, API-driven pipelines—OCR document scans, biometric liveness, sanctions screening and dynamic risk scoring—that scale securely and boost conversion. Readers learn to integrate RegTech solutions, calibrate false-accept/reject thresholds, and deploy continuous authentication and machine-learning–based anomaly detection. UX teams will find patterns for progressive disclosure, inline validation, micro-interactions, personalization, accessibility and localization—minimizing abandonment while satisfying global compliance.
An implementation roadmap guides PoC, pilot, go-live and global roll-out, while appendices offer policy templates, RFP checklists and a glossary. By mastering seamless identity verification, teams unlock higher transaction limits, correspondent partnerships and investor confidence—transforming compliance into a competitive advantage and supporting inclusive, secure digital banking.
"AML Compliance in Complex Supply Chains - Strategies for Risk Mitigation" by Ranjani Rangan is an insightful guide that navigates the complex terrain of anti-money laundering (AML) compliance in various supply chains. Drawing on Rangan's extensive expertise, the book explores the regulatory landscape, unique risks, and offers real-world case studies across industries like food and beverage, manufacturing, and financial services. It provides practical strategies and tools for enhancing compliance, presenting best practices to mitigate risks and ensure smooth operations within a robust AML framework.