Monday, September 1, 1997
Volume:
13
Issue:
9
386-387
Abstract:
Held at the Blakeney Conference Center, Blakeney, Norfolk, UK, this fully interactive course focuses on how to avoid becoming a victim of fraud and malpractice in international trade. The course covers-fraud and the manipulation of documentary credits; Charter Party failure and fraud; the deviation of cargoes; electronic data interchange and computer fraud; organized crime and dirty money; the exercise of due diligence in international trading. The course concludes with a trading game whereby delegates can apply the experience gained in the course. For details and course brochure, contact Michael Howlett, ICC IMB, UK on (44) 181 591 3000 (fax) + 594 2833 e-mail: ccs@dial.pipex.com.