Register today for Shining the spotlight on fraud in trade

Fraud in trade, receivables, and supply chain finance: it’s out there … hiding in plain sight. Don’t let it be your next big shock.

Join industry leaders during this Interactive Forum taking place on October 4 th (8:00 PDT/11:00 EDT/16:00 BST/17:00 CEST/19:00 GST) to discuss fraud risk in trade finance, its impact and what we need to do next. We’ll also cover some of the new ideas, regulations and technologies being considered by leading industry players in the banking, regulatory and Fintech communities.

Three ITFA members – Casterman Advisory, HSBC and MonetaGo – have been invited to contribute to this industry session alongside additional experts.

Immediately after the session, participate in roundtable discussions with the speakers and other industry experts for a deeper dive conversation on the topic. This is your opportunity to engage and ask our experts in a live virtual setting.

The session is free and open to all, but registration is required to attend. Register here.

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