Tackling Fraud & Criminality in Trade Finance: The Ongoing Battle
PANEL DISCUSSION:
- Advances in transaction monitoring to identify fraud and risk
- Best practises in KYC and AML compliance in the ‘new normal’
- What are the digital tools against fraud and trade based on money laundering?
- What is the role of AI in defeating fraud and financial crime
PANEL:
- Moderator: Deepesh Patel, Director, Trade Finance Global
- Ashu Sharma, Group Investigations Manager in the Mining & Mineral Industry and Head of Advisory Panel, Association of Corporate Investigators (ACI)
- Marilena Chatzigianni, Compliance & Due Diligence Manager, BGN Group
- Artyom Sitnikov, Former Head of Equity in Natural Resources and Director, Regreen Capital Ltd
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