The growing importance of Regional banks in Russia was reflected by the organising of a second seminar in Russia of the EBRD series of workshops on the Prevention of Trade Finance Fraud in Yekaterinburg, Central Russia on 1 and 2 February 2010.
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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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