A Golden Era of Fraud and Financial Crime in Commodity Trade?
PANEL DISCUSSION
• Why has the pandemic been an enabler to increased fraud and risk?
• Cyber defence – what does the CTF community need to know and do?
• Lessons learned from recent high profile cases
• Where can new technologies play a role in mitigating these risks?
Moderator: Deepesh Patel, Director, Trade Finance Global
John MacNamara, CEO, Carshalton Commodities Ltd
Rod Hutchinson, Regional Business Development Manager – Americas, Veridapt
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Sustainable Trade Finance – The Road Ahead
• Evolution not revolution? Adapting traditional trade mechanisms whilst driving change • Demonstrating best practice in climate transparency and calculation of carbon footprints • A look into sustainability linked loans [...]
