ICC Banking Technical Webinar | Fraud in International Trade | September 23

ICC Banking Technical Webinar - Fraud in International Trade

ICC United Kingdom is delighted to invite you to the second webinar of a series: Fraud in International Trade, as part of our 2020 calendar of the ICC Banking Technical Webinars.

The ICC Webinar on Fraud in International Trade is an ideal platform to exchange best practice, gain insight into some of the latest industry trends, and network.

Attendees will explore real-world compliance issues, practical applications, emerging trends.

Date: Wednesday, 23rd September 2020

Platform: Zoom - further details to follow in due course

Timings: 09:30 - 11:00 UK Time

Programme:

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09:20 | REGISTRATION & LOG IN

09:30 | WEBINAR TO COMMENCE 

09:30 - 09:35 | OPENING REMARKS

09:35 - 09:55 | KEYNOTE 1

TBC

    09:55 - 10:50 | PANEL DISCUSSION

    Topics:

    • Main fraud trends impacting International Trade
    • Fake / amended trade documentation
    • How does trade documentation help to prevent fraud
    • From documentary instruments to digital fields – will innovation mitigate against fraud risk? 

    MODERATOR: John Turnbull, Executive Advisor, ABC International Bank & Chair, ICC United Kingdom Banking Committee

    PANELLISTS:

    1. Isabel Mendez, Finance Crime Compliance Sr. Advisory Manager, HSBC
    2. Sam Tate, Partner, RPC
    3. Sanjay Menon,  Associate Director, Trade Product, Natwest

    10:50 - 11:00 | Q & A

    11:00 | CLOSE  

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    Sponsored by:





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