Introduction to Fraud & Reputational Risk

https://icc.academy

Trade finance and foreign investment

Introduction to Fraud & Reputational Risk

Upon completion, you will be familiar with common fraudulent schemes that exist in trade finance, including red flags and triggering events that warrant further investigation. You will be provided with strategies to manage fraud risk that include engaging key players when fraud hits, to managing communication & reporting.

To view ICC Academy Brochure please click HERE.

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