Fighting fraud and financial crimes in trade finance
Speakers
- Charles Ike (Pole Star Global)
- Giorgio De Rosa (Raizen)
- Ikenna Egbukole (Mitsun Group)
- John “Mac” MacNamara (Carshalton Commodities Ltd)
Discussion:
- Lessons learned from recent frauds cases
- Legal professionals’ perspectives: Stress testing your contracts to protect your interests
- Role of investigators in risk management
- Dealing with counterparty risks and sanctions issues
- Best practices in KYC and AML compliance
- What is the role of digital tools and AI in defeating fraud and financial crime
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Are today’s CTRM systems sufficient for managing risks beyond market risk?
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