Addressing Trade Finance Fraud: An Interview with Ashu Sharma…Live at CTW London 2023
Ashu Sharma, Head of Advisory Panel, Association of Corporate Investigators (ACI) joined us live at Commodity Trading Week London 2023 & provided insights on what new challenges have emerged in trade finance across the last 12 months and how companies are addressing them, how companies can balance the need for enhanced security and fraud prevention with the increasing use of digital tools and AI, and what steps the industry can take to stay ahead of evolving fraud techniques.
Watch the interview below:
Previous post
Must Haves for Compliance & Fraud Prevention: An Interview with Marilena Chatzigianni…Live at CTW London 2023
PLEASE COMPLETE THIS FORM TO ACCESS THE content: GIVE ME ACCESS PLEASE COMPLETE THIS FORM TO ACCESS THE content: GIVE ME ACCESS Marilena Chatzigianni, Compliance and Due Diligence Officer at [...]
