Against the backdrop of a fluid trade finance environment the risk of fraud, misrepresentation and sanctions evasion is ever present.

In recent years the IMB has seen a notable increase in fraudulent or manipulated bills of lading presented to its member banks in the MENA region. It is vital the compliance function has appropriate measures in place to verify shipments have taken place and the documents presented are genuine.

Join us for this highly interactive and unique one-day event in Dubai to learn more about the changing nature of trade finance fraud, sanctions evasion and the risks of fraudulent and manipulated bills of lading.