winteriscoming

31st Annual IMB Trading Course

Created
Friday, 16 October 2015
Last modified
Thursday, 12 January 2023
Revised by
Mangal Singh Rathore
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1134 31st Annual IMB Trading Course
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Prone areas and warnings

30th Annual IMB Trading Course,

Liphook 4 – 9 October 2015.

Miscellaneous

2015 Liphook Participants

CCI September 15

30th Annual IMB Trading Course

Monday 5 October 2015

MORGAN Garry Bio

MORGAN Financing Trade with Letters of Credit

HOWLETT Michael Bio

HOWLETT Trade Finance Fraud - Buyers & Sellers At Risk

HOWLETT Avoiding Fraud in Trade Finance

MUKU Bio

MUKU Trade Finance Fraud Banks At Risk

BARRAS Guy Bio

BARRAS Commodities and Trade Finance

HOWLETT Trade Sanctions and Misrepresented

Tuesday 6 October 2015

DIDO Case Study

MUKU Charter Party Fraud

LOWE Peter Bio

LOWE Finding the truth - Liphook 2015

RIEM Anthony Bio

RIEM MH Litigation 2015

HUGHES David Bio

HUGHES Lessons to be learned from Abacha

PHILLIP D'COSTA

D'COSTA Rights and Liabilities of Intermediaries

Wednesday 7 October 2015

Syndicate Group Ex Zanoobia

MUKU Bills of Lading - Problems & Associated Risk

CUCKNEY Dave Bio

CUCKNEY Container Crime

MODY Cyrus Bio

MODY Phantom Ship Frauds

MODY Harpers

BURTON Rhett Bio

BURTON Role of IMB & services to members

Thursday 8 October 2015

2015 Q2 IMB Piracy Report

MODY Global Piracy

The Trading Game INTRO

Play me

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