The next destination for our series of EBRD workshops on the prevention of Trade Finance Fraud was in Yerevan, Armenia on 4 and 5 February 2010. This event was kindly hosted by Armeconombank.
Vincent O’Brien with Artmenian Bankers who successfully completed the Prevention of Trade Finance Fraud workshop in Yerevan, Armenia.
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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