Trade finance fraud: Combatting the bad guys and girls

Name: Trade finance fraud: Combatting the bad guys and girls
Start: 2023-09-20T13:15
End: 2023-09-20T14:00
Location: Metro Toronto Convention Centre (MTCC)

Sibos 2023 · 20 September 2023 · 13:15–14:00 · Industry session

Trade finance fraud: Combatting the bad guys and girls was a session at Sibos 2023 on 20 September 2023 in Toronto, with 6 speakers on record.

Speakers

Nunzio Digiacomo — Panelist
Atul Jain — Panelist Managing Director Related to Search Terms in Your Query, Deutsche Bank
Dave Loeser — Panelist
Alexander Malaket — Panelist
Francesca Nenci — Panelist
Valeria Sica — Panelist Senior Advisor, Traydstream