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Tackling Fraud & Criminality in Trade Finance: The Ongoing Battle

todayMay 22, 2023

Background

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

Written by: Commodities People


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