Is Trade Credit the emerging playground for fraudsters

As a Credit Manager, you know how to use customer related information to make sound credit decisions, but are you doing enough to detect fraud before goods are shipped, bad debts are incurred and money is spent trying to recover the loss?


Chris Torenbeek, one of Veda’s Fraud & Identity Specialists, will explain how fraud is moving beyond financial institutions, and how an increase of fraudulent activity in the trade credit sector has been enabled by the adoption of automated processes and lax verification of identity.


Chris has assisted hundreds of organisations met their obligations under the Anti-Money Laundering & Counter Terrorism Financing Act. He is a trusted advisor to risk, compliance and credit managers looking to introduce best practise ‘Know Your Customer’ programs to avoid fraud or unnecessary risk in financial dealings with customers.

Event Details

  • Date
  • 19 July 2016
  • Address
  • Venue
  • Online
  • Speaker
  • Chris Torenbeek, Electronic Identity Specialist, Veda
  • Time
  • 11:00am AEST
  • Cost
  • Members - Complimentary

    Non-members
    $50 (Inc. GST)
  • CCE Points
  • 1

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