TTP
Webinar

TTP x Sullivan Breakfast Club April 2026

Trade Treasury Payments and Sullivan bring together leading practitioners for a candid discussion on one of the sector’s most persistent challenges: fraud in trade and receivables finance. Drawing on real cases, market data, and first hand experience, the session examines whether fraud can ever be eliminated and what practical steps financial institutions can take to reduce exposure.

The conversation moves beyond headlines to the realities inside banks, SMEs, and supply chains. Speakers explore how fraud typologies continue to evolve, why the UK faces disproportionately high rates of duplicate financing, invoice re ageing and debtor collusion, and how economic pressures and liquidity constraints create conditions where fraud becomes a survival tactic rather than a premeditated scheme.

Related Article/s

Know your fraudster: Why the old risks still shape modern trade finance
Fraud Prevention +3

Trade finance fraud cannot be entirely eliminated (at least not yet), but it can be made harder to execute, easier

Apr 29, 2026