The International Chamber of Commerce (ICC) Pakistan is holding a full day intensive workshop, the very first of its kind in Pakistan, in conjunction with ICC Commercial Crime Services and appropriately titled "Workshop on trade and financial fraud prevention" scheduled for November 1 here.
The workshop will focus on international trading frauds, insurance frauds, containerisation, bills of lading and vulnerability to fraud besides a host of insights into other related problems of fraud and their prevention and of keen interest to the development of trade and even of more particular interest to large, medium and small exporters of merchandise and services from Pakistan.
The Trade Development Authority of Pakistan (TDAP) is taking an active interest in promoting this opportunity for stakeholders and highly recommends their participation at the workshop being conducted by two internationally reputed experts Peter Lowe and Pottengal Mukundan of the ICC Crime Services.Besides TDAP, support is also being partnered by trade linked interest areas represented by EFU Insurance while DHL, Excel Insurance and BOML-Container Freight Station have encouraged the ICC workshop through sponsorship support.
Interest and participation is also being confirmed by the legal, shipping, transport, trade, banking, insurance, intellectual property and information technology participants besides government agencies related and impacted by trade and financial fraud and the need for its prevention. The Commercial Crime Services (CCS) is a specialised division that is a dedicated anti-crime arm of the International Chamber of Commerce. It is a membership organisation tasked with combating all forms of commercial crime.-PR
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