Complexity Risk Report

This video discusses the sources of obligor-related losses, and the program mechanisms required to track and mitigate them.

Fraud Risk Report

This video explores the risk of fraud-related losses in the trade finance ABS space, and the systems that have been implemented to mitigate them.

External Resources

Morningstar/DBRS: Rating Canadian Trade Receivables Securitization Transactions

Moody’s Approach to Rating Trade Receivables-Backed Transactions–PR_429167

2021 ICC Trade Register report: Global risks in trade finance