Against the backdrop of a fluid trade finance environment, the risk for compliance deviations, sanction evasions and fraud is ever present.

In recent years the IMB has seen an increase in misrepresentations in BL documents presented to its membership in the MENA Region making it important to have realistic measures in place to verify the veracity of the BL document as compared to only focusing on the sanction elements of the physical shipment.

Join us for this highly interactive  and unique one-day event in Dubai to learn more about the changing nature and main techniques of trade finance & compliance fraud, sanctions evasion and risks associated with financing against Clean on Board or improperly dated documents.