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Addressing Trade Finance Fraud: An Interview with Ashu Sharma…Live at CTW London 2023

todayMay 17, 2023

Background

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:

Written by: Commodities People


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