Fraud
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 ...
A Golden Era of Fraud and Financial Crime in Commodity Trade?
• 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?
Supply Chain Risk in the Spotlight
• Managing risk in volatile freight and shipping markets • Fraud mitigation strategies • What will be the impact of increasingly localised supply chains? • Examining best practises and structures for working with multi-regional operations teams
New Era in Commodity Trade Finance
• Sustainability, super cycles, digitalisation – Impact of key industry megatrends on commodity trade finance • What are the key investment and project execution challenges while transitioning to a net zero world and how can we mitigate them? • Speeding up with innovation- is digitisation in trade finance the great ...
INCREASE IN FRAUD CASES: HOW TO REGAIN THE TRUST (OF THE BANKS)?
• Defining a truly data driven company: what is the architecture behind it? • Fostering Data culture in your organisation- what is important and What skills are needed to drive data strategy? • A deeper look into standards, platforms and processes • What can commodity trading learn from other industries?
