Financial Crime: Uncovering Trade Fraud and Money Laundering

Financial Crime: Uncovering Trade Fraud and Money Laundering

According to the Counterfeiting Intelligence Bureau, fraud in trade globally is estimated at $600B a year and it's often a tool to finance other illicit activity like terrorism. With the expansion of international trade, the risks for financial institutions increase even further. Main topics include:

  • The current trade financing landscape;
  • The key challenges in the fight against trade fraud;
  • Detecting collusion as the key to successful risk mitigation.



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