GTR Trade Insights: Fraud and financial crime risk management
Failed to add items
Sorry, we are unable to add the item because your shopping cart is already at capacity.
Add to basket failed.
Please try again later
Add to Wish List failed.
Please try again later
Remove from Wish List failed.
Please try again later
Follow podcast failed
Unfollow podcast failed
GTR Trade Insights: Fraud and financial crime risk management
-
Narrated by:
-
By:
About this listen
In the latest episode of GTR Trade Insights, we dive into a critical and timely topic for the trade finance sector.
Fraud and financial crime continue to pose significant challenges to the trade industry, impacting corporates, financial institutions, and supply chains globally.
On today's show, we are joined by Barclays' Jaya Vohra, global head of trade and working capital product and client management, and Nadia Rahman, head of financial crime for the Investment Bank and UK Corporate bank.
They outline the scale of the problem, uncover key challenges, and discuss innovative solutions that can help mitigate these risks effectively.
What listeners say about GTR Trade Insights: Fraud and financial crime risk management
Average Customer RatingsReviews - Please select the tabs below to change the source of reviews.
In the spirit of reconciliation, Audible acknowledges the Traditional Custodians of country throughout Australia and their connections to land, sea and community. We pay our respect to their elders past and present and extend that respect to all Aboriginal and Torres Strait Islander peoples today.