Fintelekt-ABA Virtual Workshop on Trade Fraud Monitoring

Fintelekt Advisory Services and the Asian Bankers Association will co-host a virtual workshop on Trade Fraud Monitoring on Thursday, June 13, 2024 from 2.00 pm to 4.00 pm Singapore/Hong Kong time.

This workshop, delivered via Zoom, is tailored to equip participants with a thorough understanding of trade finance and trade fraud, focusing on the associated risks and red flags.

Combining theoretical concepts with discussions of two real-life case studies, the workshop will help participants gain the required knowledge and skills to effectively monitor and mitigate trade fraud.