15th ICC CCS International Financial Crime Seminar: The Risks of Trading Frauds Today: Identifying & Preventing Fraud in International Trade

Against the backdrop of a fluid trade finance environment, the fraud risk is ever present.

In recent years there have been massive frauds in commodity trade finance in Asia, often involving fraudulent bills of lading and other manipulated shipping documents.

Join us for this highly interactive one-day event in Kuala Lumpur to learn more about the changing nature and main techniques of trade finance & compliance fraud, sanction evasion, the examination of recent fraud cases and how to prevent you – or your customer – from becoming a victim of fraud & malpractice.