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.
Morningstar/DBRS: Rating Canadian Trade Receivables Securitization Transactions
Moody’s Approach to Rating Trade Receivables-Backed Transactions
2021 ICC Trade Register report: Global risks in trade finance