ICC United Kingdom - Fraud in Trade Finance Masterclass
Автор: ICC United Kingdom
Загружено: 2024-10-30
Просмотров: 1239
ICC produces universally accepted rules and guidelines that govern the trade finance industry, including UCP 600, eUCP, URDTT. These cover key areas such documentary credits, forfaiting, demand guarantees, bank payment obligations and dispute resolution. By providing standards that promote secure and predictable transactions, ICC helps companies access financing, manage risks, and operate smoothly in global trade.
As a global institution, ICC is uniquely positioned to convene world-class speakers and thought leaders for a masterclass on Fraud in Trade Finance.
Running order
Welcome
00:04:03 - Tackling fraud in trade; recommendations to government
01:05:00 - Sli.do questions for the audience
01:12:05 - Case Studies: Real-life fraud cases, and their impact
01:48:00 - Summary and closing remarks
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