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INCREASE IN FRAUD CASES: HOW TO REGAIN THE TRUST (OF THE BANKS)?

todayJune 30, 2021

Background
  • Fighting fraud; What is currently being done? A look at what is asked of the fund-seeking companies

  • Role of the central banks: Are they helping the cause?

  • What role can technology play in putting all parties at ease and reducing the fraud risk?

  • Innovation in trade finance

MODERATOR: EDDIE TOFPIK, Head of Technical Analysis & Senior Markets Analyst, ADM INVESTOR SERVICES INTERNATIONAL LTD.

CARL WEGNER, CEO, CONTOUR

MAXIMILIANO ALVEZ DE OLIVEYRA, STF Regional Manager, ADM

DANIEL BARBOSA, Finance Director, FEX AGRO

BAPTISTE AUDREN, Head of Sales, KOMGO

Written by: Phillip


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