• Trade Finance TV: How can we reduce trade finance fraud?

  • 2023/07/26
  • 再生時間： 9 分
  • ポッドキャスト

Trade Finance TV: How can we reduce trade finance fraud?

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  • Join us this week where we talk about how fraudsters love trade and how trade finance is particularly exposed to their attentions. They take advantage of the trade industry’s reliance on document-based processes, using techniques such as fake invoices, fake or cloned bills of lading, collateral fraud, and duplicate financing to get the better of banks and their clients.

    What are the tell-tale signs to look out for, and what more can be done as we digitalise trade finance to make it harder for fraudsters to penetrate daily transactions?

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あらすじ・解説

Join us this week where we talk about how fraudsters love trade and how trade finance is particularly exposed to their attentions. They take advantage of the trade industry’s reliance on document-based processes, using techniques such as fake invoices, fake or cloned bills of lading, collateral fraud, and duplicate financing to get the better of banks and their clients.

What are the tell-tale signs to look out for, and what more can be done as we digitalise trade finance to make it harder for fraudsters to penetrate daily transactions?

続きを読む 一部表示

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