Trade Finance Compliance 1

4.78 (135 reviews)
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eBSI Export Academy
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DEO-04-AFIT-002 Trade FInance Compliance 1

In ths first of two courses dedicated to the important field of Trade FInance Compliance we will cover the requirements of Trade Finance Complance and will look at what a proper compliance, due dilligence and KYC regime should cover.

Completing this course will confer 3 CPD Credits towards internationally recognised Continuous Professional Development Requirements within organisations operating this kind of staff development methodology.

 

1. Introduction to Trade Finance Compliance
 1.1 Is Trade Finance a High Risk Business?
 1.2 The Obligations of Trade Finance Compliance
 1.3 Compliance is not static
2. Trade Finance Risk Evaluation
 2.1.1 Risk Evaluation Assumptions
 2.2.1 Market Sentiment Regarding Trade Finance
 2.2.2 Market Sentiment Regarding Trade Finance
 2.3 Impact of KYC on Financial Crime
 2.4 Is Trade Finance High Risk?
 2.5 Trade Finance are Complex Transactions?
 2.6 Risks Associated with Trade Finance Compliance
 2.7 A suggested Risk Evaluation approach
 2.7.1 Identify the inherent risk
 2.7.2 Identify the existing controls
 2.7.3 Evaluation of the residual risk
3. Approach to Trade Finance Compliance
 3.1 Trade Finance Compliance Model
4. Customer Due Dilligence
 4.1.1 KYC Guidelines
 4.1.2 KYC Guidelines
 4.1.3 KYC Guidelines
5. Documentary Credit Customer Due Dilligence
 5.1 Export Documentary Credit
 5.2 Import Documentary Credit
6. Guarantee/Standby letter of credit Due Dilligence
 6.1 Guarantee Issuance
 6.2 Guarantees – Issuance (based on counter guarantee)
 6.3 Guarantee Advice
7. Documentary Collections Due Dilligence
 7.1 Export Collections
 7.2 Import Collections
Further Reading
Forum Assignment

Our Trade Finance courses were awarded Best Online Trade Finance Accredited Courses Globally by Capital Finance International Magazine in 2019!  Our trade finance online training offerings are endorsed by the International Finance Corporation for professional development in this area by its issuing and partner banks.  Our online certificate program is a great value for money way to prepare for the exams of the CDCS and CITF exams.  All our courses are also accredited for Continuous Professional Development (CPD) purposes by the CPD Certification Service of the United Kingdom which confirms they meet international CPD standards

4.78
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Share your experience
Anonymous
2024-05-01
Genial, ha sido muy interesante
Yen Khai Lock
2024-05-01
Great learning!
Anonymous
2023-11-05
21 August 2023 very informative
Anonymous
2023-10-12
interesting
Anonymous
2023-10-11
great
Anonymous
2022-12-24
very informative
john montebello
2022-11-29
helpful instruction
AISAT ALAUSA
2022-10-01
The course is educative
anonymous
2021-12-02
Easy to grasp
Shamshad Ahmad
2021-05-12
thanks
Mais Alkhoury
2024-05-01
.
Anonymous
2023-11-05
21 August 2023 very informative
Anonymous
2023-10-12
interesting
Anonymous
2023-10-11
great
Anonymous
2022-12-24
very informative
john montebello
2022-11-29
helpful instruction
AISAT ALAUSA
2022-10-01
The course is educative
anonymous
2021-12-02
Easy to grasp
Shamshad Ahmad
2021-05-12
thanks
Shamshad Ahmad
2021-04-17
Thanks for providing a great opportunity to gain an insight into trade compliance.
Trade Finance Compliance 1 - eBSI Export Academy
Trade Finance Compliance 1 - eBSI Export Academy
Trade Finance Compliance 1 - eBSI Export Academy
Trade Finance Compliance 1 - eBSI Export Academy

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Trade Finance Compliance 1

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