Baldev Bhinder speaks at GTR Asia 2025 in how trade finance structures are vulnerable to manipulation, recycling and trade fraud with examples of how dubious trades are designed to imitate real trades. We shared our experiences working on trade fraud cases involving transit financing, circular trades and invoice financing portfolios.
2026 Risk Mitigation Report: Risk, Resilience & Recovery
A key report for stakeholders navigating risk and how to structure design choices around verification,