The second leg of the EBRD Trade Finance Fraud Prevention and Identification Tour was focused on South Eastern Europe with a seminar taking place in Skopje, FYRMacedonia on 18 and 19 May.
Continue your learning
For further study of identifying trade finance fraud and strengthening controls, explore Trade Finance Fraud Prevention and Compliance & Fraud Prevention in Trade Finance. Visit eBSI Trade Finance Academy for related learning pathways.
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