News
Global
Africa
Americas
Asia
Europe
Mena
Digital Trade
Sustainability
Industry Perspectives
Features
People
On the Move
GTR Trade Leaders
Contributed Content
Events
GTR Events
Partner Events
Awards
GTR Awards
GTR+ MEA Awards
The BExA-GTR Young Exporter Awards 2025
Multimedia
Videos
Podcasts
Publications
Directory
Subscribe
Search
News
Global
Africa
Americas
Asia
Europe
Mena
Digital Trade
Sustainability
Industry Perspectives
Features
People
On the Move
GTR Trade Leaders
Contributed Content
Events
GTR Events
Partner Events
Awards
GTR Awards
GTR+ MEA Awards
The BExA-GTR Young Exporter Awards 2025
Multimedia
Videos
Podcasts
Publications
Directory
Subscribe
Search
Search
Events
‘You can’t model for criminality’: Assessing the commodity trade finance sector’s response to heightened fraud risk
June 14, 2021 15:22 GMT
By
Tilly Redshaw
Related News
Conflict-hit Middle East LNG exports set to drop 70%
Ex-HSBC fintech chief Mendonca joins Finastra
EY to scale up Mena transaction banking offering with Bahuguna hire
‘Grey-zone’ attacks pose major threat to businesses and supply chains: Willis
Features
5 minutes with a Young Professional
South Africa roundtable: Adapting to tariffs, capital pressure and an infrastructure surge
How investable is trade finance right now?
Mapping minerals: Where are the critical materials hotspots?
Trending Stories
First Brands lenders clash over inventory finance claims
Supply chain leaders brace for policy uncertainty and higher costs in 2026
Major infrastructure projects set to reshape global trade routes in 2026
Trafigura gets Saudi ECA backing for mining prepayment deals
China’s metals financing soars in record year for Belt and Road programme
Top Stories
Conflict-hit Middle East LNG exports set to drop 70%
Larger players to dominate commodity markets as volatility bites: McKinsey
Energy markets risk ‘supply shock’ as vessels avoid Strait of Hormuz
NGOs appeal to stop US Exim’s support for ‘unlawful’ TotalEnergies’ Mozambique LNG project
Latest Stories
Mena
March 5, 2026
Conflict-hit Middle East LNG exports set to drop 70%
On the Move
March 4, 2026
Ex-HSBC fintech chief Mendonca joins Finastra
On the Move
March 4, 2026
EY to scale up Mena transaction banking offering with Bahuguna hire
Global
March 3, 2026
‘Grey-zone’ attacks pose major threat to businesses and supply chains: Willis
Global
March 3, 2026
Larger players to dominate commodity markets as volatility bites: McKinsey
Mena
March 2, 2026
Energy markets risk ‘supply shock’ as vessels avoid Strait of Hormuz
