The EBRD Series of workshops on the Prevention of Trade Finance Fraud continued in the first half of 2010 with two seminars in Russia. The first seminar in Moscow was held on 26 & 27 January 2010.
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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