The ITFA Fraud Working Group (ITFFWG) strives to enhance the trade finance ecosystem by educating the industry in the most common types of fraud typologies in cross-border trade finance; promote industry best practices and advise members on suitable technology vendors best placed to assist in specific areas.

ITFFWG’s work streams will strive to achieve several objectives, including promoting education among members on how to spot Red Flags in this space; and promoting a cross-border initiative to address duplicate financing.

Stream A

Raising Awareness – chaired by Pinaki Roy – Principal Consultant;

Stream B

Taxonomy of Fraud – chaired by Dalia Kay – Senior Trade Finance Advisor;

Stream C

Guidelines for Banks – chaired by Todd Bose – Director, Compliance and Financial Crime – SCB;

Stream D

Cross-Border Duplicate Finance Initiative – chaired by Ian Milne – Executive Director Sales – MonetaGo;

Stream E

Identifying Vendors – chaired by Tom Spouse – CEO – Prospect 33.


Ian Milne of MonetaGo, Inc.


Graham Baldock of Standard Chartered Bank


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