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.