ConferenceCTW22Digitalisation & TechnologyFinancefull contentTrade FinanceVideos

A Golden Era of Fraud and Financial Crime in Commodity Trade?

todayJune 23, 2022

Background

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

Written by: Commodities People


Previous post


Get Commodity Trading Premium Content to Your Inbox!
Enter your details and topics of interest and we’ll send you fresh commodity news and insights weekly!
Get Weekly Commodity Trading Premium Content to Your Inbox!
Enter your details and topics of interest and we’ll send you fresh commodity news and insights weekly!
You are Subscribed!
Thank you for your subscription. Commodity news & insights will be coming your way soon!
You are Subscribed!
Thank you for your subscription. Energy News will be coming your way soon!