{"title":"Trade Finance Compliance, Regulatory, Risk \u0026 Fraud","description":"\u003cp\u003e\u003cstrong\u003e\u003ca href=\"\/pages\/welcome-to-ebsi-trade-finance-academy\"\u003eeBSI Trade Finance Academy\u003c\/a\u003e \u0026gt; Trade Finance Compliance, Regulatory, Risk \u0026amp; Fraud\u003c\/strong\u003e\u003c\/p\u003e\u003cp\u003e\u003cstrong\u003e\u003ca href=\"\/pages\/welcome-to-ebsi-trade-finance-academy\"\u003eeBSI Trade Finance Academy\u003c\/a\u003e \u0026gt; Trade Finance Compliance, Regulatory, Risk \u0026amp; Fraud\u003c\/strong\u003e\u003c\/p\u003e\u003cp\u003eBuild the compliance and risk-management knowledge required for modern trade finance. This collection brings together courses covering financial crime, AML\/CFT, sanctions screening, trade-based money laundering, fraud prevention, credit risk, operational risk and regulatory responsibilities.\u003c\/p\u003e\u003cp\u003eThe training is designed for trade finance professionals, compliance teams, operations staff, risk specialists and managers who need to recognise red flags, understand control frameworks and make better-informed escalation and transaction decisions.\u003c\/p\u003e\u003cp\u003e\u003cstrong\u003eStart here:\u003c\/strong\u003e begin with core compliance and fraud-prevention topics, then move into specialist areas such as sanctions, counter-terrorist financing and advanced financial-crime risk.\u003c\/p\u003e\u003cp\u003e\u003ca href=\"\/pages\/welcome-to-ebsi-trade-finance-academy\"\u003eExplore the eBSI Trade Finance Academy\u003c\/a\u003e for certificates, diplomas and specialist CPD programmes.\u003c\/p\u003e\u003ch2\u003eDeveloping practical capability in Trade Finance Compliance, Regulatory, Risk \u0026amp; Fraud\u003c\/h2\u003e\u003cp\u003eTrade finance combines complex international transactions with significant compliance, fraud and operational-risk considerations. This collection brings those issues together so that learners can understand how financial-crime controls, sanctions, AML\/CFT requirements, credit risk, fraud prevention and operational controls interact with trade finance processes.\u003c\/p\u003e\u003cp\u003eThe aim is to support informed professional judgement rather than checklist compliance alone. Effective control depends on recognising unusual transaction features, understanding documentary and commercial context, escalating concerns appropriately and balancing regulatory responsibilities with legitimate customer activity. These courses are therefore particularly relevant to operations, compliance, risk and management teams working in or alongside trade finance.\u003c\/p\u003e\u003cp\u003e\u003cstrong\u003eRelated learning:\u003c\/strong\u003e \u003ca href=\"\/collections\/trade-finance-operations\"\u003eTrade Finance Operations\u003c\/a\u003e  |  \u003ca href=\"\/collections\/trade-finance-instruments\"\u003eTrade Finance Instruments\u003c\/a\u003e\u003c\/p\u003e\u003ch2\u003eDeveloping practical capability in Trade Finance Compliance, Regulatory, Risk \u0026amp; Fraud\u003c\/h2\u003e\u003cp\u003eTrade finance combines complex international transactions with significant compliance, fraud and operational-risk considerations. This collection brings those issues together so that learners can understand how financial-crime controls, sanctions, AML\/CFT requirements, credit risk, fraud prevention and operational controls interact with trade finance processes.\u003c\/p\u003e\u003cp\u003eThe aim is to support informed professional judgement rather than checklist compliance alone. Effective control depends on recognising unusual transaction features, understanding documentary and commercial context, escalating concerns appropriately and balancing regulatory responsibilities with legitimate customer activity. These courses are therefore particularly relevant to operations, compliance, risk and management teams working in or alongside trade finance.\u003c\/p\u003e\u003cp\u003e\u003cstrong\u003eRelated learning:\u003c\/strong\u003e \u003ca href=\"\/collections\/trade-finance-operations\"\u003eTrade Finance Operations\u003c\/a\u003e  |  \u003ca href=\"\/collections\/trade-finance-instruments\"\u003eTrade Finance Instruments\u003c\/a\u003e\u003c\/p\u003e","products":[{"product_id":"trade-finance-compliance-2","title":"Trade Finance Compliance 2","description":"\u003cdiv class=\"ebsi-team-licence-note\"\u003e\u003cp\u003e\u003cstrong\u003eBuying for a team?\u003c\/strong\u003e\u003cbr\u003eChoose 5 or 10 licences to purchase access for multiple learners at a reduced per-person rate. After purchase, eBSI will contact you to confirm the learner details and arrange course access for each participant.\u003c\/p\u003e\u003c\/div\u003e\n\u003c!-- ebsi-sales-wrapper --\u003e\u003cdiv class=\"ebsi-sales-wrapper\"\u003e\n\u003cp\u003e\u003cstrong\u003eDevelop practical knowledge and confidence in Trade Finance Compliance 2.\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp\u003eDEO-04-AFIT-003 Trade FInance Compliance 2 In this second course on Trade Finance Compliance we will focus on management of International Sanctions and the treatment of Embargoed or Dual Use Goods along with the evermore crucial area of Anti-Money-Laundering and Counter-Terrorist Financing.\u003c\/p\u003e\n\u003ch3\u003eWhy this course matters\u003c\/h3\u003e\n\u003cp\u003eThis course turns the subject into practical, structured learning you can apply in real business and workplace situations. It is designed to help you move beyond definitions and understand how the ideas, tools and decisions covered in the course fit together.\u003c\/p\u003e\n\u003ch3\u003eWhat you will gain\u003c\/h3\u003e\n\u003cul\u003e\n\u003cli\u003eBuild a clearer practical understanding of the key concepts and terminology in Trade Finance Compliance 2.\u003c\/li\u003e\n\u003cli\u003eRecognise how the topic affects real international trade, finance or risk decisions.\u003c\/li\u003e\n\u003cli\u003eApply the course principles more confidently in relevant business situations.\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003ch3\u003eWho is this course for?\u003c\/h3\u003e\n\u003cp\u003eThis course is suitable for trade finance professionals, bankers, compliance and risk teams, exporters, importers and other professionals involved in international transactions.\u003c\/p\u003e\n\u003ch3\u003eCourse at a glance\u003c\/h3\u003e\n\u003cul\u003e\n\u003cli\u003e\n\u003cstrong\u003eStudy time:\u003c\/strong\u003e approximately 3 hours.\u003c\/li\u003e\n\u003cli\u003e\n\u003cstrong\u003eFormat:\u003c\/strong\u003e self-paced online learning.\u003c\/li\u003e\n\u003cli\u003e\n\u003cstrong\u003eProfessional development:\u003c\/strong\u003e CPD course.\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003c\/div\u003e\n\u003cp class=\"ng-scope\"\u003eDEO-04-AFIT-003 Trade FInance Compliance 2\u003cbr\u003eIn this second course on Trade Finance Compliance we will focus on management of International Sanctions and the treatment of Embargoed or Dual Use Goods along with the evermore crucial area of Anti-Money-Laundering and Counter-Terrorist Financing. \u003c\/p\u003e\n\u003cp class=\"ng-scope\"\u003eWe will identify certian common Red Flags in Trade Transactions and examine transaction monitoring in trade finance departments.\u003c\/p\u003e\n\u003cp class=\"ng-scope\"\u003eFinally we will wrap up with a look at Governance in general from a Trade Finance Perspective and review tools and resources available for Trade Finance Compliance Officers.\u003c\/p\u003e\n\u003cp class=\"ng-scope\"\u003e\u003cmeta charset=\"utf-8\"\u003e\u003cspan\u003eCompleting this course will confer 3 CPD Credits towards internationally recognised \u003c\/span\u003e\u003cstrong\u003eContinuous Professional Development\u003c\/strong\u003e\u003cspan\u003e Requirements within organisations operating this kind of staff development methodology.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp class=\"ng-scope\"\u003e \u003c\/p\u003e\n\u003ch5 class=\"ng-scope\"\u003e\u003cspan style=\"text-decoration: underline;\"\u003e\u003cstrong\u003eCourse Outline\u003c\/strong\u003e\u003c\/span\u003e\u003c\/h5\u003e\n\u003cp class=\"ng-scope\"\u003e1. SANCTIONS HANDLING BY BANKS\u003cbr\u003e 1.1 Sanctions Screening\u003cbr\u003e 1.2 Sanctions sources\u003cbr\u003e 1.3.1 Sanctions Standard Practice\u003cbr\u003e 1.3.2 Sanctions Standard Practice\u003cbr\u003e 1.3.3 Sanction clauses in trade finance transactions\u003cbr\u003e 1.2 IIBLP Sanctions Clause\u003cbr\u003e2. MONEY LAUNDERING\/TERRORIST FINANCING\u003cbr\u003e 2.1 Red Flags\u003cbr\u003e3. DUAL USE – EMBARGO GOODS\u003cbr\u003e 3.1 Market Sentiment Regarding Trade Finance\u003c\/p\u003e\n\u003cp class=\"ng-scope\"\u003e 3.2 Ways to Screen Goods\u003cbr\u003e4. RED FLAGS IN TRADE FINANCE TRANSACTIONS\u003cbr\u003e 4.1 Evaluating Red Flags\u003cbr\u003e 4.2 Red Flags in the Transaction\u003cbr\u003e 4.3 The Goods and Size of Shipment Red Flags\u003cbr\u003e 4.4 Transport Red Flags\u003cbr\u003e 4.5 Payment Red Flags\u003cbr\u003e 4.6 Country Red Flags\u003cbr\u003e 4.7 Party \/ Parties Red Flags\u003cbr\u003e 4.8 Discrepancies Red Flags\u003cbr\u003e 4.9 Unusual Documentation Red Flags\u003cbr\u003e5. TRANSACTION MONITORING IN TRADE FINANCE\u003cbr\u003e 5.1 Co-operation between the 3 levels\u003cbr\u003e 5.2.1 Transactional Due Diligence in Practice\u003cbr\u003e 5.2.2 Attention to Wording     \u003cbr\u003e6. GOVERNANCE\u003cbr\u003e 6.1 Trade processing staff\u003cbr\u003e 6.2 Trade Finance Management\u003cbr\u003e 6.3.1 Investigation\u003cbr\u003e 6.3.2 Investigation (continued)\u003cbr\u003e 6.4 Logging and monitoring\u003cbr\u003e 6.5 Compliance Training\u003cbr\u003e 6.6 Compliance Tools\u003cbr\u003e 6.7 Compliance Checklist\u003cbr\u003eFurther Reading\u003cbr\u003eForums Assignment\u003c\/p\u003e\n\u003cmeta charset=\"utf-8\"\u003e\n\u003cp class=\"ng-scope\"\u003e\u003cimg style=\"float: left;\" src=\"https:\/\/cdn.shopify.com\/s\/files\/1\/0077\/7604\/3071\/files\/WinnerBestOnlineTradeFinanceAccreditedCoursesGlobal2019_1_240x240.png?v=1569463503\" alt=\"\"\u003e\u003cspan\u003eOur Trade Finance courses were awarded\u003c\/span\u003e\u003cspan\u003e \u003c\/span\u003e\u003cstrong\u003eBest Online Trade Finance Accredited Courses Globally\u003c\/strong\u003e\u003cspan\u003e \u003c\/span\u003e\u003cspan\u003eby Capital Finance International Magazine in 2019!  Our trade finance online training offerings are \u003c\/span\u003e\u003cstrong\u003eendorsed by the International Finance Corporation\u003c\/strong\u003e\u003cspan\u003e \u003c\/span\u003e\u003cspan\u003efor 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\u003c\/span\u003e\u003c\/p\u003e\n\u003c!-- ebsi-cross-sell --\u003e\u003cdiv class=\"ebsi-cross-sell\"\u003e\n\u003ch3\u003eContinue your learning\u003c\/h3\u003e\n\u003cp\u003e\u003cstrong\u003ePart of this learning pathway:\u003c\/strong\u003e \u003ca href=\"\/collections\/trade-finance-compliance-regulatory-risk-and-fraud\"\u003eTrade Finance Compliance, Regulatory, Risk \u0026amp; Fraud\u003c\/a\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eLearners also take:\u003c\/strong\u003e \u003ca href=\"\/products\/trade-finance-compliance-1\"\u003eTrade Finance Compliance 1\u003c\/a\u003e  |  \u003ca href=\"\/products\/fraud-prevention-other-trade-finance-products\"\u003eFraud Prevention - Other Trade Finance Products\u003c\/a\u003e\u003c\/p\u003e\n\u003c\/div\u003e\n\u003c!-- ebsi-academy-breadcrumb --\u003e\n\u003chr\u003e\u003cdiv class=\"ebsi-course-pathway\"\u003e\n\u003cp\u003e\u003cstrong\u003eCourse pathway:\u003c\/strong\u003e \u003ca href=\"\/pages\/welcome-to-ebsi-trade-finance-academy\"\u003eeBSI Trade Finance Academy\u003c\/a\u003e \u0026gt; \u003ca href=\"\/collections\/trade-finance-compliance-regulatory-risk-and-fraud\"\u003eTrade Finance Compliance, Regulatory, Risk \u0026amp; Fraud\u003c\/a\u003e \u0026gt; Trade Finance Compliance 2\u003c\/p\u003e\n\u003cp\u003eExplore more \u003ca href=\"\/collections\/trade-finance-compliance-regulatory-risk-and-fraud\"\u003eTrade Finance Compliance, Regulatory, Risk \u0026amp; Fraud\u003c\/a\u003e training or return to the \u003ca href=\"\/pages\/welcome-to-ebsi-trade-finance-academy\"\u003eeBSI Trade Finance Academy\u003c\/a\u003e.\u003c\/p\u003e\n\u003c\/div\u003e","brand":"eBSI Export Academy","offers":[{"title":"Individual Licence (EUR 60)","offer_id":14367517835327,"sku":"DEO-04-AFIT-003","price":60.0,"currency_code":"EUR","in_stock":true},{"title":"5 Licences (EUR 50 each)","offer_id":59260483797340,"sku":null,"price":250.0,"currency_code":"EUR","in_stock":true},{"title":"10 Licences (EUR 40 each)","offer_id":59260483830108,"sku":null,"price":400.0,"currency_code":"EUR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0077\/7604\/3071\/products\/AFIT-002_Trade_Fin_Compliance-II.png?v=1590012081"},{"product_id":"trade-finance-compliance-1","title":"Trade Finance Compliance 1","description":"\u003cdiv class=\"ebsi-team-licence-note\"\u003e\u003cp\u003e\u003cstrong\u003eBuying for a team?\u003c\/strong\u003e\u003cbr\u003eChoose 5 or 10 licences to purchase access for multiple learners at a reduced per-person rate. After purchase, eBSI will contact you to confirm the learner details and arrange course access for each participant.\u003c\/p\u003e\u003c\/div\u003e\n\u003c!-- ebsi-sales-wrapper --\u003e\u003cdiv class=\"ebsi-sales-wrapper\"\u003e\n\u003cp\u003e\u003cstrong\u003eDevelop practical knowledge and confidence in Trade Finance Compliance 1.\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp\u003eIn 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.\u003c\/p\u003e\n\u003ch3\u003eWhy this course matters\u003c\/h3\u003e\n\u003cp\u003eThis course turns the subject into practical, structured learning you can apply in real business and workplace situations. It is designed to help you move beyond definitions and understand how the ideas, tools and decisions covered in the course fit together.\u003c\/p\u003e\n\u003ch3\u003eWhat you will gain\u003c\/h3\u003e\n\u003cul\u003e\n\u003cli\u003eBuild a clearer practical understanding of the key concepts and terminology in Trade Finance Compliance 1.\u003c\/li\u003e\n\u003cli\u003eRecognise how the topic affects real international trade, finance or risk decisions.\u003c\/li\u003e\n\u003cli\u003eApply the course principles more confidently in relevant business situations.\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003ch3\u003eWho is this course for?\u003c\/h3\u003e\n\u003cp\u003eThis course is suitable for trade finance professionals, bankers, compliance and risk teams, exporters, importers and other professionals involved in international transactions.\u003c\/p\u003e\n\u003ch3\u003eCourse at a glance\u003c\/h3\u003e\n\u003cul\u003e\n\u003cli\u003e\n\u003cstrong\u003eStudy time:\u003c\/strong\u003e approximately 3 hours.\u003c\/li\u003e\n\u003cli\u003e\n\u003cstrong\u003eFormat:\u003c\/strong\u003e self-paced online learning.\u003c\/li\u003e\n\u003cli\u003e\n\u003cstrong\u003eProfessional development:\u003c\/strong\u003e CPD course.\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003c\/div\u003e\n\u003cp class=\"ng-scope\"\u003eDEO-04-AFIT-002 Trade FInance Compliance 1\u003c\/p\u003e\n\u003cp class=\"ng-scope\"\u003eIn 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.\u003c\/p\u003e\n\u003cp class=\"ng-scope\"\u003e\u003cmeta charset=\"utf-8\"\u003e\u003cspan\u003eCompleting this course will confer 3 CPD Credits towards internationally recognised \u003c\/span\u003e\u003cstrong\u003eContinuous Professional Development\u003c\/strong\u003e\u003cspan\u003e Requirements within organisations operating this kind of staff development methodology.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp class=\"ng-scope\"\u003e \u003c\/p\u003e\n\u003ch5 class=\"ng-scope\"\u003e\u003cspan style=\"text-decoration: underline;\"\u003e\u003cstrong\u003eCourse Outline\u003c\/strong\u003e\u003c\/span\u003e\u003c\/h5\u003e\n\u003cp class=\"ng-scope\"\u003e\u003cspan\u003e1. Introduction to Trade Finance Compliance\u003c\/span\u003e\u003cbr\u003e\u003cspan\u003e 1.1 Is Trade Finance a High Risk Business?\u003c\/span\u003e\u003cbr\u003e\u003cspan\u003e 1.2 The Obligations of Trade Finance Compliance\u003c\/span\u003e\u003cbr\u003e\u003cspan\u003e 1.3 Compliance is not static\u003c\/span\u003e\u003cbr\u003e\u003cspan\u003e2. Trade Finance Risk Evaluation\u003c\/span\u003e\u003cbr\u003e\u003cspan\u003e 2.1.1 Risk Evaluation Assumptions\u003c\/span\u003e\u003cbr\u003e\u003cspan\u003e 2.2.1 Market Sentiment Regarding Trade Finance\u003c\/span\u003e\u003cbr\u003e\u003cspan\u003e 2.2.2 Market Sentiment Regarding Trade Finance\u003c\/span\u003e\u003cbr\u003e\u003cspan\u003e 2.3 Impact of KYC on Financial Crime\u003c\/span\u003e\u003cbr\u003e\u003cspan\u003e 2.4 Is Trade Finance High Risk?\u003c\/span\u003e\u003cbr\u003e\u003cspan\u003e 2.5 Trade Finance are Complex Transactions?\u003c\/span\u003e\u003cbr\u003e\u003cspan\u003e 2.6 Risks Associated with Trade Finance Compliance\u003c\/span\u003e\u003cbr\u003e\u003cspan\u003e 2.7 A suggested Risk Evaluation approach\u003c\/span\u003e\u003cbr\u003e\u003cspan\u003e 2.7.1 Identify the inherent risk\u003c\/span\u003e\u003cbr\u003e\u003cspan\u003e 2.7.2 Identify the existing controls\u003c\/span\u003e\u003cbr\u003e\u003cspan\u003e 2.7.3 Evaluation of the residual risk\u003c\/span\u003e\u003cbr\u003e\u003cspan\u003e3. Approach to Trade Finance Compliance\u003c\/span\u003e\u003cbr\u003e\u003cspan\u003e 3.1 Trade Finance Compliance Model\u003c\/span\u003e\u003cbr\u003e\u003cspan\u003e4. Customer Due Dilligence\u003c\/span\u003e\u003cbr\u003e\u003cspan\u003e 4.1.1 KYC Guidelines\u003c\/span\u003e\u003cbr\u003e\u003cspan\u003e 4.1.2 KYC Guidelines\u003c\/span\u003e\u003cbr\u003e\u003cspan\u003e 4.1.3 KYC Guidelines\u003c\/span\u003e\u003cbr\u003e\u003cspan\u003e5. Documentary Credit Customer Due Dilligence\u003c\/span\u003e\u003cbr\u003e\u003cspan\u003e 5.1 Export Documentary Credit\u003c\/span\u003e\u003cbr\u003e\u003cspan\u003e 5.2 Import Documentary Credit\u003c\/span\u003e\u003cbr\u003e\u003cspan\u003e6. Guarantee\/Standby letter of credit Due Dilligence\u003c\/span\u003e\u003cbr\u003e\u003cspan\u003e 6.1 Guarantee Issuance\u003c\/span\u003e\u003cbr\u003e\u003cspan\u003e 6.2 Guarantees – Issuance (based on counter guarantee)\u003c\/span\u003e\u003cbr\u003e\u003cspan\u003e 6.3 Guarantee Advice\u003c\/span\u003e\u003cbr\u003e\u003cspan\u003e7. Documentary Collections Due Dilligence\u003c\/span\u003e\u003cbr\u003e\u003cspan\u003e 7.1 Export Collections\u003c\/span\u003e\u003cbr\u003e\u003cspan\u003e 7.2 Import Collections\u003c\/span\u003e\u003cbr\u003e\u003cspan\u003eFurther Reading\u003c\/span\u003e\u003cbr\u003e\u003cspan\u003eForum Assignment\u003c\/span\u003e\u003c\/p\u003e\n\u003cmeta charset=\"utf-8\"\u003e\n\u003cp class=\"ng-scope\"\u003e\u003cspan\u003e\u003cimg alt=\"\" src=\"https:\/\/cdn.shopify.com\/s\/files\/1\/0077\/7604\/3071\/files\/WinnerBestOnlineTradeFinanceAccreditedCoursesGlobal2019_1_240x240.png?v=1569463503\" style=\"float: left;\"\u003eOur Trade Finance courses were awarded \u003cstrong\u003eBest Online Trade Finance Accredited Courses Globally\u003c\/strong\u003e by Capital Finance International Magazine in 2019!  Our trade finance online training offerings are \u003cstrong\u003eendorsed by the International Finance Corporation\u003c\/strong\u003e 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\u003c\/span\u003e\u003c\/p\u003e\n\u003c!-- ebsi-cross-sell --\u003e\u003cdiv class=\"ebsi-cross-sell\"\u003e\n\u003ch3\u003eContinue your learning\u003c\/h3\u003e\n\u003cp\u003e\u003cstrong\u003ePart of this learning pathway:\u003c\/strong\u003e \u003ca href=\"\/collections\/trade-finance-compliance-regulatory-risk-and-fraud\"\u003eTrade Finance Compliance, Regulatory, Risk \u0026amp; Fraud\u003c\/a\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eNext course:\u003c\/strong\u003e \u003ca href=\"\/products\/trade-finance-compliance-2\"\u003eTrade Finance Compliance 2\u003c\/a\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eLearners also take:\u003c\/strong\u003e \u003ca href=\"\/products\/fraud-prevention-other-trade-finance-products\"\u003eFraud Prevention - Other Trade Finance Products\u003c\/a\u003e\u003c\/p\u003e\n\u003c\/div\u003e\n\u003c!-- ebsi-academy-breadcrumb --\u003e\n\u003chr\u003e\u003cdiv class=\"ebsi-course-pathway\"\u003e\n\u003cp\u003e\u003cstrong\u003eCourse pathway:\u003c\/strong\u003e \u003ca href=\"\/pages\/welcome-to-ebsi-trade-finance-academy\"\u003eeBSI Trade Finance Academy\u003c\/a\u003e \u0026gt; \u003ca href=\"\/collections\/trade-finance-compliance-regulatory-risk-and-fraud\"\u003eTrade Finance Compliance, Regulatory, Risk \u0026amp; Fraud\u003c\/a\u003e \u0026gt; Trade Finance Compliance 1\u003c\/p\u003e\n\u003cp\u003eExplore more \u003ca href=\"\/collections\/trade-finance-compliance-regulatory-risk-and-fraud\"\u003eTrade Finance Compliance, Regulatory, Risk \u0026amp; Fraud\u003c\/a\u003e training or return to the \u003ca href=\"\/pages\/welcome-to-ebsi-trade-finance-academy\"\u003eeBSI Trade Finance Academy\u003c\/a\u003e.\u003c\/p\u003e\n\u003c\/div\u003e","brand":"eBSI Export Academy","offers":[{"title":"Individual Licence (EUR 60)","offer_id":14367531728959,"sku":"DEO-04-AFIT-002","price":60.0,"currency_code":"EUR","in_stock":true},{"title":"5 Licences (EUR 50 each)","offer_id":59260483862876,"sku":null,"price":250.0,"currency_code":"EUR","in_stock":true},{"title":"10 Licences (EUR 40 each)","offer_id":59260483895644,"sku":null,"price":400.0,"currency_code":"EUR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0077\/7604\/3071\/products\/AFIT-002_Trade_Fin_Compliance-I.png?v=1590012079"},{"product_id":"fraud-prevention-other-trade-finance-products","title":"Fraud Prevention - Other Trade Finance Products","description":"\u003cdiv class=\"ebsi-team-licence-note\"\u003e\u003cp\u003e\u003cstrong\u003eBuying for a team?\u003c\/strong\u003e\u003cbr\u003eChoose 5 or 10 licences to purchase access for multiple learners at a reduced per-person rate. After purchase, eBSI will contact you to confirm the learner details and arrange course access for each participant.\u003c\/p\u003e\u003c\/div\u003e\n\u003c!-- ebsi-sales-wrapper --\u003e\u003cdiv class=\"ebsi-sales-wrapper\"\u003e\n\u003cp\u003e\u003cstrong\u003eDevelop practical knowledge and confidence in Fraud Prevention - Other Trade Finance Products.\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp\u003eThis course builds on the first course covering documentary operations and explores and identifies fraud schemes and how to prevent them in more complex trade finance transactions such as countertrade, receivables finance, forfaiting, pre-and-post-shipment finance, buyers credit, suppliers credit, structured commodity finance, supply chain finance and stand-by letters of credit.\u003c\/p\u003e\n\u003ch3\u003eWhy this course matters\u003c\/h3\u003e\n\u003cp\u003eThis course turns the subject into practical, structured learning you can apply in real business and workplace situations. It is designed to help you move beyond definitions and understand how the ideas, tools and decisions covered in the course fit together.\u003c\/p\u003e\n\u003ch3\u003eWhat you will gain\u003c\/h3\u003e\n\u003cul\u003e\n\u003cli\u003eBuild a clearer practical understanding of the key concepts and terminology in Fraud Prevention - Other Trade Finance Products.\u003c\/li\u003e\n\u003cli\u003eRecognise how the topic affects real international trade, finance or risk decisions.\u003c\/li\u003e\n\u003cli\u003eApply the course principles more confidently in relevant business situations.\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003ch3\u003eWho is this course for?\u003c\/h3\u003e\n\u003cp\u003eThis course is suitable for trade finance professionals, bankers, compliance and risk teams, exporters, importers and other professionals involved in international transactions.\u003c\/p\u003e\n\u003ch3\u003eCourse at a glance\u003c\/h3\u003e\n\u003cul\u003e\n\u003cli\u003e\n\u003cstrong\u003eFormat:\u003c\/strong\u003e self-paced online learning.\u003c\/li\u003e\n\u003cli\u003e\n\u003cstrong\u003eProfessional development:\u003c\/strong\u003e CPD course.\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003c\/div\u003e\n\u003cp\u003e\u003cspan\u003eThis course builds on the first course covering documentary operations and explores and identifies fraud schemes and how to prevent them in more complex trade finance transactions such as countertrade, receivables finance, forfaiting, pre-and-post-shipment finance, buyers credit, suppliers credit, structured commodity finance, supply chain finance and stand-by letters of credit. \u003c\/span\u003e\u003c\/p\u003e\n\u003cmeta charset=\"utf-8\"\u003e\n\u003cp\u003e\u003cspan\u003e\u003cimg alt=\"\" src=\"https:\/\/cdn.shopify.com\/s\/files\/1\/0077\/7604\/3071\/files\/WinnerBestOnlineTradeFinanceAccreditedCoursesGlobal2019_1_240x240.png?v=1569463503\" style=\"float: left;\"\u003eOur Trade Finance courses were awarded \u003cstrong\u003eBest Online Trade Finance Accredited Courses Globally\u003c\/strong\u003e by Capital Finance International Magazine in 2019!  Our trade finance online training offerings are \u003cstrong\u003eendorsed by the International Finance Corporation\u003c\/strong\u003e 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\u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cspan\u003e\u003cmeta charset=\"utf-8\"\u003eCompleting this course will confer 3 CPD Credits towards internationally recognised \u003cstrong\u003eContinuous Professional Development\u003c\/strong\u003e Requirements within organisations operating this kind of staff development methodology.\u003c\/span\u003e\u003c\/p\u003e\n\u003c!-- ebsi-cross-sell --\u003e\u003cdiv class=\"ebsi-cross-sell\"\u003e\n\u003ch3\u003eContinue your learning\u003c\/h3\u003e\n\u003cp\u003e\u003cstrong\u003ePart of this learning pathway:\u003c\/strong\u003e \u003ca href=\"\/collections\/trade-finance-compliance-regulatory-risk-and-fraud\"\u003eTrade Finance Compliance, Regulatory, Risk \u0026amp; Fraud\u003c\/a\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eLearners also take:\u003c\/strong\u003e \u003ca href=\"\/products\/trade-finance-compliance-1\"\u003eTrade Finance Compliance 1\u003c\/a\u003e  |  \u003ca href=\"\/products\/trade-finance-compliance-2\"\u003eTrade Finance Compliance 2\u003c\/a\u003e\u003c\/p\u003e\n\u003c\/div\u003e\n\u003c!-- ebsi-academy-breadcrumb --\u003e\n\u003chr\u003e\u003cdiv class=\"ebsi-course-pathway\"\u003e\n\u003cp\u003e\u003cstrong\u003eCourse pathway:\u003c\/strong\u003e \u003ca href=\"\/pages\/welcome-to-ebsi-trade-finance-academy\"\u003eeBSI Trade Finance Academy\u003c\/a\u003e \u0026gt; \u003ca href=\"\/collections\/trade-finance-compliance-regulatory-risk-and-fraud\"\u003eTrade Finance Compliance, Regulatory, Risk \u0026amp; Fraud\u003c\/a\u003e \u0026gt; Fraud Prevention - Other Trade Finance Products\u003c\/p\u003e\n\u003cp\u003eExplore more \u003ca href=\"\/collections\/trade-finance-compliance-regulatory-risk-and-fraud\"\u003eTrade Finance Compliance, Regulatory, Risk \u0026amp; Fraud\u003c\/a\u003e training or return to the \u003ca href=\"\/pages\/welcome-to-ebsi-trade-finance-academy\"\u003eeBSI Trade Finance Academy\u003c\/a\u003e.\u003c\/p\u003e\n\u003c\/div\u003e","brand":"eBSI Export Academy","offers":[{"title":"Individual Licence (EUR 60)","offer_id":14367980355647,"sku":"DEO-04-AFIT-001","price":60.0,"currency_code":"EUR","in_stock":true},{"title":"5 Licences (EUR 50 each)","offer_id":59260487008604,"sku":null,"price":250.0,"currency_code":"EUR","in_stock":true},{"title":"10 Licences (EUR 40 each)","offer_id":59260487041372,"sku":null,"price":400.0,"currency_code":"EUR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0077\/7604\/3071\/products\/AFIT-001-Trade_Fraud_Prevention-II.png?v=1590011837"},{"product_id":"trade-finance-fraud-prevention","title":"Trade Finance Fraud Prevention","description":"\u003cdiv class=\"ebsi-team-licence-note\"\u003e\u003cp\u003e\u003cstrong\u003eBuying for a team?\u003c\/strong\u003e\u003cbr\u003eChoose 5 or 10 licences to purchase access for multiple learners at a reduced per-person rate. After purchase, eBSI will contact you to confirm the learner details and arrange course access for each participant.\u003c\/p\u003e\u003c\/div\u003e\n\u003c!-- ebsi-sales-wrapper --\u003e\u003cdiv class=\"ebsi-sales-wrapper\"\u003e\n\u003cp\u003e\u003cstrong\u003eDevelop practical knowledge and confidence in Trade Finance Fraud Prevention.\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp\u003eInternational Trade Fraud is a significant danger for all those involved in international transactions. A clear understanding of the most common fraud structures is crucial in identifying potential threats to your business. In this unit you will: - Examine the key international trade finance banking rules in respect of bank obligations and now they may impact on occurrence of a fraudulent international trade...\u003c\/p\u003e\n\u003ch3\u003eWhy this course matters\u003c\/h3\u003e\n\u003cp\u003eThis course turns the subject into practical, structured learning you can apply in real business and workplace situations. It is designed to help you move beyond definitions and understand how the ideas, tools and decisions covered in the course fit together.\u003c\/p\u003e\n\u003ch3\u003eWhat you will gain\u003c\/h3\u003e\n\u003cul\u003e\n\u003cli\u003eBuild a clearer practical understanding of the key concepts and terminology in Trade Finance Fraud Prevention.\u003c\/li\u003e\n\u003cli\u003eRecognise how the topic affects real international trade, finance or risk decisions.\u003c\/li\u003e\n\u003cli\u003eApply the course principles more confidently in relevant business situations.\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003ch3\u003eWho is this course for?\u003c\/h3\u003e\n\u003cp\u003eThis course is suitable for trade finance professionals, bankers, compliance and risk teams, exporters, importers and other professionals involved in international transactions.\u003c\/p\u003e\n\u003ch3\u003eCourse at a glance\u003c\/h3\u003e\n\u003cul\u003e\n\u003cli\u003e\n\u003cstrong\u003eStudy time:\u003c\/strong\u003e approximately 5 hours.\u003c\/li\u003e\n\u003cli\u003e\n\u003cstrong\u003eFormat:\u003c\/strong\u003e self-paced online learning.\u003c\/li\u003e\n\u003cli\u003e\n\u003cstrong\u003eProfessional development:\u003c\/strong\u003e CPD course.\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003c\/div\u003e\n\u003cp\u003e\u003cspan class=\"ng-scope\"\u003eInternational Trade Fraud is a significant danger for all those involved in international transactions.  A clear understanding of the most common fraud structures is crucial in identifying potential threats to your business.\u003c\/span\u003e\u003cbr class=\"ng-scope\"\u003e\u003cbr class=\"ng-scope\"\u003e\u003cspan class=\"ng-scope\"\u003eIn this unit you will:\u003c\/span\u003e\u003cbr class=\"ng-scope\"\u003e\u003cbr class=\"ng-scope\"\u003e\u003cspan class=\"ng-scope\"\u003e- Examine the key international trade finance banking rules in respect of bank obligations and now they may impact on occurrence of a fraudulent international trade finance transaction.\u003c\/span\u003e\u003cbr class=\"ng-scope\"\u003e\u003cbr class=\"ng-scope\"\u003e\u003cspan class=\"ng-scope\"\u003eFirstly we will Outline the key articles of UCP 600 underlying obligations of banks to each other in respect of a facially complying presentation.\u003c\/span\u003e\u003cbr class=\"ng-scope\"\u003e\u003cbr class=\"ng-scope\"\u003e\u003cspan class=\"ng-scope\"\u003eThen we will Explain the provisions or articles of UCP 600 in respect of banks obligations when documents are not genuine or are falsified.\u003c\/span\u003e\u003cbr class=\"ng-scope\"\u003e\u003cbr class=\"ng-scope\"\u003e\u003cspan class=\"ng-scope\"\u003eNext we will gain an understanding of how Bonds and Guarantees operate and how Standby Letters of Credit may be used to misappropriate funds and create schemes to defraud banks, individuals or institutions.\u003c\/span\u003e\u003cbr class=\"ng-scope\"\u003e\u003cbr class=\"ng-scope\"\u003e\u003cspan class=\"ng-scope\"\u003eHaving absorbed these concepts we will look at the Bank and Customer Relationship, the profile of the typical fraudster, how to do due dilligence and identify fraudulent transaction profiles.\u003c\/span\u003e\u003cbr class=\"ng-scope\"\u003e\u003cbr class=\"ng-scope\"\u003e\u003cspan class=\"ng-scope\"\u003eBy the end of this course you will be well equipped to identify the most common fraud schemes and have the skills to evaluate transactions and proposals allowing you to discern to a greater degree of accuracy than before if they are genuine or not.\u003c\/span\u003e\u003cbr class=\"ng-scope\"\u003e\u003cbr class=\"ng-scope\"\u003e\u003cspan class=\"ng-scope\"\u003eIn this learning unit the following topics are covered:\u003cspan\u003e \u003c\/span\u003e\u003c\/span\u003e\u003cbr class=\"ng-scope\"\u003e\u003cspan class=\"ng-scope\"\u003e1 - Specifics of Trade Fraud\u003c\/span\u003e\u003cbr class=\"ng-scope\"\u003e\u003cspan class=\"ng-scope\"\u003e2 - Letters of Credit and UCP 600\u003cspan\u003e \u003c\/span\u003e\u003c\/span\u003e\u003cbr class=\"ng-scope\"\u003e\u003cspan class=\"ng-scope\"\u003e3-  Bonds and Guarantees in Trade\u003c\/span\u003e\u003cbr class=\"ng-scope\"\u003e\u003cspan class=\"ng-scope\"\u003e4 - The Bank and Customer Relationship\u003cspan\u003e \u003c\/span\u003e\u003c\/span\u003e\u003cbr class=\"ng-scope\"\u003e\u003cspan class=\"ng-scope\"\u003e5 - Trade Finance Fraud Prevention\u003c\/span\u003e\u003cbr class=\"ng-scope\"\u003e\u003cspan class=\"ng-scope\"\u003e6 - The Fraud Exception and LC Independence Principle\u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cspan class=\"ng-scope\"\u003e\u003cmeta charset=\"utf-8\"\u003e\n\u003cspan\u003eCompleting this course will confer 5 CPD Credits towards internationally recognised \u003c\/span\u003e\u003cstrong\u003eContinuous Professional Development\u003c\/strong\u003e\u003cspan\u003e Requirements within organisations operating this kind of staff development methodology.\u003c\/span\u003e\u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003e \u003c\/p\u003e\n\u003ch5\u003e\u003cstrong\u003e\u003cspan style=\"text-decoration: underline;\"\u003e\u003cspan class=\"ng-scope\"\u003eCourse Outline\u003c\/span\u003e\u003c\/span\u003e\u003c\/strong\u003e\u003c\/h5\u003e\n\u003cp\u003e\u003cspan class=\"ng-scope\"\u003e\u003cstrong\u003e1. Specifics of International Trade Finance Fraud\u003c\/strong\u003e\u003cbr\u003e\u003cbr\u003e1.1 Definition of Trade Finance Fraud\u003cbr\u003e\u003cbr\u003e \u003cstrong\u003e2. Letters of Credit and UCP 600\u003c\/strong\u003e\u003cbr\u003e\u003cbr\u003e2.1 Article 7 Issuing Bank Undertaking\u003cbr\u003e\u003cbr\u003e2.2 Article 12 b. Nomination\u003cbr\u003e\u003cbr\u003e2.3 Veracity of Documents\u003cbr\u003e\u003cbr\u003e2.4 Acting in Good Faith\u003cbr\u003e\u003cbr\u003e2.5 Entitlement to Reimbursement\u003cbr\u003e\u003cbr\u003e2.6 Case History - Fake Inspection Certificate Presented\u003cbr\u003e\u003cbr\u003e \u003cstrong\u003e3. Bonds \u0026amp; Guarantees in International Trade\u003c\/strong\u003e\u003cbr\u003e\u003cbr\u003e3.1 Definition of a Bond\/Guarantee\u003cbr\u003e\u003cbr\u003e3.2 Reasons for Requiring a Guarantee\u003cbr\u003e\u003cbr\u003e3.3 Issuers of Guarantees\u003cbr\u003e\u003cbr\u003e3.4 Direct \/ Indirect Guarantees\u003cbr\u003e\u003cbr\u003e3.5 Categories of Bonds or Guarantees\u003cbr\u003e\u003cbr\u003e3.5.1 Customer Implications re. Issued Bonds and Guarantees\u003cbr\u003e\u003cbr\u003e3.6 Banks Consideration when Issuing a Demand Guarantee\u003cbr\u003e\u003cbr\u003e3.7.1 Wording in Bonds\/Guarantees Issued by a Bank\u003cbr\u003e\u003cbr\u003e3.8 The Guarantee and the Contract\u003cbr\u003e\u003cbr\u003e3.9 Standby Letter of Credit\u003cbr\u003e\u003cbr\u003e3.10 Guarantees, Standby LCs \u0026amp; Fraud - Example Scenarios\u003cbr\u003e\u003cbr\u003e \u003cstrong\u003e4. The Bank and Customer Relationship\u003c\/strong\u003e\u003cbr\u003e\u003cbr\u003e \u003cstrong\u003e5. Trade Finance Fraud Prevention\u003c\/strong\u003e\u003cbr\u003e\u003cbr\u003e5.1 The Occurrence of Letter of Credit Fraud\u003cbr\u003e\u003cbr\u003e5.2 User of Trusted Third Parties\u003cbr\u003e\u003cbr\u003e5.3 Highly Complex Transactions to Cause Confusion\u003cbr\u003e\u003cbr\u003e5.4 Authentication of Documents\u003cbr\u003e\u003cbr\u003e5.5 Money Laundering\u003cbr\u003e\u003cbr\u003e5.6 Overcoming inadequate AML Legislation\u003cbr\u003e\u003cbr\u003e5.7 The use of technology to avoid trade finance fraud\u003cbr\u003e\u003cbr\u003e \u003cstrong\u003e6. LC Independence Principle \u0026amp; Fraud Exception\u003c\/strong\u003e\u003cbr\u003e\u003cbr\u003e\u003cstrong\u003eFurther Reading\u003c\/strong\u003e\u003cbr\u003e\u003cbr\u003e1 – A Comparative Analysis of the Standard of Fraud Required under the Fraud Rule in LC Law\u003cbr\u003e\u003cbr\u003e2 – Preventing Letter of Credit Fraud\u003cbr\u003e\u003cbr\u003e3 – The Fraud Exception in LCs : A Global Analysis\u003cbr\u003e\u003cbr\u003e4 – Money Laundering and Financial Crimes Caribbean\u003cbr\u003e\u003cbr\u003e5 – Documentary Credits in International Transactions with a special focus on the Fraud Rule\u003cbr\u003e\u003cbr\u003e6 – International Trade Fraud\u003cbr\u003e\u003cbr\u003e\u003cstrong\u003eForum Assignment\u003c\/strong\u003e\u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cspan class=\"ng-scope\"\u003e\u003c\/span\u003e\u003c\/p\u003e\n\u003cmeta charset=\"utf-8\"\u003e\n\u003cp\u003e\u003cspan class=\"ng-scope\"\u003e\u003cimg alt=\"\" src=\"https:\/\/cdn.shopify.com\/s\/files\/1\/0077\/7604\/3071\/files\/WinnerBestOnlineTradeFinanceAccreditedCoursesGlobal2019_1_240x240.png?v=1569463503\" style=\"float: left;\"\u003e\u003cspan\u003eOur Trade Finance courses were awarded\u003c\/span\u003e\u003cspan\u003e \u003c\/span\u003e\u003cstrong\u003eBest Online Trade Finance Accredited Courses Globally\u003c\/strong\u003e\u003cspan\u003e \u003c\/span\u003e\u003cspan\u003eby Capital Finance International Magazine in 2019!  Our trade finance online training offerings are \u003c\/span\u003e\u003cstrong\u003eendorsed by the International Finance Corporation\u003c\/strong\u003e\u003cspan\u003e \u003c\/span\u003e\u003cspan\u003efor 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.\u003c\/span\u003e\u003c\/span\u003e\u003c\/p\u003e\n\u003c!-- ebsi-cross-sell --\u003e\u003cdiv class=\"ebsi-cross-sell\"\u003e\n\u003ch3\u003eContinue your learning\u003c\/h3\u003e\n\u003cp\u003e\u003cstrong\u003ePart of this learning pathway:\u003c\/strong\u003e \u003ca href=\"\/collections\/trade-finance-compliance-regulatory-risk-and-fraud\"\u003eTrade Finance Compliance, Regulatory, Risk \u0026amp; Fraud\u003c\/a\u003e\u003c\/p\u003e\n\u003c\/div\u003e\n\u003c!-- ebsi-academy-breadcrumb --\u003e\n\u003chr\u003e\u003cdiv class=\"ebsi-course-pathway\"\u003e\n\u003cp\u003e\u003cstrong\u003eCourse pathway:\u003c\/strong\u003e \u003ca href=\"\/pages\/welcome-to-ebsi-trade-finance-academy\"\u003eeBSI Trade Finance Academy\u003c\/a\u003e \u0026gt; \u003ca href=\"\/collections\/trade-finance-compliance-regulatory-risk-and-fraud\"\u003eTrade Finance Compliance, Regulatory, Risk \u0026amp; Fraud\u003c\/a\u003e \u0026gt; Trade Finance Fraud Prevention\u003c\/p\u003e\n\u003cp\u003eExplore more \u003ca href=\"\/collections\/trade-finance-compliance-regulatory-risk-and-fraud\"\u003eTrade Finance Compliance, Regulatory, Risk \u0026amp; Fraud\u003c\/a\u003e training or return to the \u003ca href=\"\/pages\/welcome-to-ebsi-trade-finance-academy\"\u003eeBSI Trade Finance Academy\u003c\/a\u003e.\u003c\/p\u003e\n\u003c\/div\u003e","brand":"eBSI Export Academy","offers":[{"title":"Individual Licence (EUR 60)","offer_id":14369379221567,"sku":"ITS-03-FIT-010","price":60.0,"currency_code":"EUR","in_stock":true},{"title":"5 Licences (EUR 50 each)","offer_id":59260484551004,"sku":null,"price":250.0,"currency_code":"EUR","in_stock":true},{"title":"10 Licences (EUR 40 each)","offer_id":59260484583772,"sku":null,"price":400.0,"currency_code":"EUR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0077\/7604\/3071\/products\/front_4ebdf13d-3161-40e0-b067-8fd0ece57989.png?v=1603502510"},{"product_id":"compliance-fraud-prevention-in-trade-finance","title":"Compliance \u0026 Fraud Prevention in Trade Finance","description":"\u003cp\u003eThis online certificate course covers the following course units: \u003cbr\u003e\u003c\/p\u003e\n\u003cul\u003e\n\u003cli\u003eTrade Finance Fraud Prevention - Trade operations\u003c\/li\u003e\n\u003cli\u003eTrade Finance Fraud Prevention - Trade Finance\u003c\/li\u003e\n\u003cli\u003eTrade Finance Compliance 1\u003c\/li\u003e\n\u003cli\u003eTrade Finance Compliance 2\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003cmeta charset=\"utf-8\"\u003e\n\u003cp class=\"ng-scope\"\u003e\u003cimg alt=\"\" src=\"https:\/\/cdn.shopify.com\/s\/files\/1\/0077\/7604\/3071\/files\/WinnerBestOnlineTradeFinanceAccreditedCoursesGlobal2019_1_240x240.png?v=1569463503\" style=\"float: left;\"\u003e\u003cspan\u003eOur Trade Finance courses were awarded\u003c\/span\u003e\u003cspan\u003e \u003c\/span\u003e\u003cstrong\u003eBest Online Trade Finance Accredited Courses Globally\u003c\/strong\u003e\u003cspan\u003e \u003c\/span\u003e\u003cspan\u003eby Capital Finance International Magazine in 2019!  Our trade finance online training offerings are \u003c\/span\u003e\u003cstrong\u003eendorsed by the International Finance Corporation\u003c\/strong\u003e\u003cspan\u003e \u003c\/span\u003e\u003cspan\u003efor 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\u003c\/span\u003e\u003c\/p\u003e\n\u003c!-- ebsi-academy-breadcrumb --\u003e\n\u003chr\u003e\u003cdiv class=\"ebsi-course-pathway\"\u003e\n\u003cp\u003e\u003cstrong\u003eCourse pathway:\u003c\/strong\u003e \u003ca href=\"\/pages\/welcome-to-ebsi-trade-finance-academy\"\u003eeBSI Trade Finance Academy\u003c\/a\u003e \u0026gt; \u003ca href=\"\/collections\/trade-finance-compliance-regulatory-risk-and-fraud\"\u003eTrade Finance Compliance, Regulatory, Risk \u0026amp; Fraud\u003c\/a\u003e \u0026gt; Compliance \u0026amp; Fraud Prevention in Trade Finance\u003c\/p\u003e\n\u003cp\u003eExplore more \u003ca href=\"\/collections\/trade-finance-compliance-regulatory-risk-and-fraud\"\u003eTrade Finance Compliance, Regulatory, Risk \u0026amp; Fraud\u003c\/a\u003e training or return to the \u003ca href=\"\/pages\/welcome-to-ebsi-trade-finance-academy\"\u003eeBSI Trade Finance Academy\u003c\/a\u003e.\u003c\/p\u003e\n\u003c\/div\u003e\n\u003c!-- ebsi-program-related-cpd --\u003e\n\u003cdiv class=\"ebsi-related-cpd\"\u003e\n\u003ch3\u003eRelated CPD Courses\u003c\/h3\u003e\n\u003cul\u003e\n\u003cli\u003e\u003ca href=\"\/products\/trade-finance-fraud-prevention\"\u003eTrade Finance Fraud Prevention\u003c\/a\u003e\u003c\/li\u003e\n\u003cli\u003e\u003ca href=\"\/products\/sanctions-screening-in-trade\"\u003eSanctions Screening in Trade\u003c\/a\u003e\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003c\/div\u003e","brand":"eBSI Export Academy","offers":[{"title":"Default Title","offer_id":14467506438207,"sku":"LP-CFPTF-1","price":150.0,"currency_code":"EUR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0077\/7604\/3071\/products\/CFPITF_Cover.png?v=1590011747"},{"product_id":"diploma-in-financial-crime-prevention-compliance-and-risk-management-in-trade","title":"Advanced Diploma in Financial Crime \u0026 Risk Management in Trade Finance","description":"\u003cp data-start=\"212\" data-end=\"414\"\u003eComplete both certificates and earn the diploma. This program joins financial crime and compliance with risk, cyber, and resilience so trade teams can operate with confidence and pass audits first time.  These certificates are best taken following completion of the core \u003ca rel=\"noopener\" href=\"https:\/\/www.ebsi.ie\/products\/diploma-in-trade-for-trade-finance-professionals\" target=\"_blank\"\u003eDiploma in Trade Finance\u003c\/a\u003e as it covers all the trade finance products, instruments and operations that are the basis of these certificates and Diploma.\u003c\/p\u003e\n\u003cp data-start=\"416\" data-end=\"479\"\u003e\u003cstrong data-start=\"416\" data-end=\"433\"\u003eBundle price:\u003c\/strong\u003e €1,000 \u003cbr\u003e\u003c\/p\u003e\n\u003cp data-start=\"481\" data-end=\"557\"\u003e\u003cstrong data-start=\"481\" data-end=\"523\"\u003eEach certificate if bought separately:\u003c\/strong\u003e €600\u003c\/p\u003e\n\u003ch2 data-start=\"559\" data-end=\"577\"\u003eWho this is for\u003c\/h2\u003e\n\u003cul\u003e\n\u003cli\u003eGraduates of the \u003ca href=\"https:\/\/www.ebsi.ie\/products\/diploma-in-trade-for-trade-finance-professionals\" target=\"_blank\"\u003eDiploma in Trade Finance\u003c\/a\u003e.\u003cbr\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp data-start=\"580\" data-end=\"624\"\u003eTrade operations and document checking teams\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"625\" data-end=\"680\"\u003e\n\u003cp data-start=\"627\" data-end=\"680\"\u003eSanctions, AML and CTF analysts who touch trade flows\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"681\" data-end=\"735\"\u003e\n\u003cp data-start=\"683\" data-end=\"735\"\u003eCredit and relationship managers with trade exposure\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"736\" data-end=\"799\"\u003e\n\u003cp data-start=\"738\" data-end=\"799\"\u003eRisk, audit, and security partners supporting trade platforms\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"800\" data-end=\"867\"\u003e\n\u003cp data-start=\"802\" data-end=\"867\"\u003eTeam leaders who want resilient processes that regulators respect\u003c\/p\u003e\n\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003ch2 data-start=\"869\" data-end=\"899\"\u003eWhat you will be able to do\u003c\/h2\u003e\n\u003cul data-start=\"900\" data-end=\"1308\"\u003e\n\u003cli data-start=\"900\" data-end=\"970\"\u003e\n\u003cp data-start=\"902\" data-end=\"970\"\u003eRun clean CDD and screening on parties, goods, vessels, and payments\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"971\" data-end=\"1042\"\u003e\n\u003cp data-start=\"973\" data-end=\"1042\"\u003eSpot TBML and fraud patterns in LCs, collections, guarantees, and SCF\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"1043\" data-end=\"1116\"\u003e\n\u003cp data-start=\"1045\" data-end=\"1116\"\u003eApply BSA, PATRIOT, FATCA, FCPA and anti-boycott obligations day to day\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"1117\" data-end=\"1183\"\u003e\n\u003cp data-start=\"1119\" data-end=\"1183\"\u003eUse risk and Basel language to align with central Risk and Audit\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"1184\" data-end=\"1252\"\u003e\n\u003cp data-start=\"1186\" data-end=\"1252\"\u003eBuild, test, and evidence business continuity for trade operations\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"1253\" data-end=\"1308\"\u003e\n\u003cp data-start=\"1255\" data-end=\"1308\"\u003eRaise cybersecurity hygiene across the trade workflow\u003c\/p\u003e\n\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003ch2 data-start=\"1310\" data-end=\"1325\"\u003eWhat you get\u003c\/h2\u003e\n\u003cul data-start=\"1326\" data-end=\"1565\"\u003e\n\u003cli data-start=\"1326\" data-end=\"1369\"\u003e\n\u003cp data-start=\"1328\" data-end=\"1369\"\u003eTwo certificates included, 38 units total\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"1370\" data-end=\"1421\"\u003e\n\u003cp data-start=\"1372\" data-end=\"1421\"\u003eContinuous assessments for each unit\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"1422\" data-end=\"1479\"\u003e\n\u003cp data-start=\"1424\" data-end=\"1479\"\u003eDiploma awarded on completion of both certificates\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"1480\" data-end=\"1515\"\u003e\n\u003cp data-start=\"1482\" data-end=\"1515\"\u003eApprox 38 to 44 hours of learning\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"1516\" data-end=\"1535\"\u003e\n\u003cp data-start=\"1518\" data-end=\"1535\"\u003e2 years of access\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"1536\" data-end=\"1565\"\u003e\n\u003cp data-start=\"1538\" data-end=\"1565\"\u003e60-day money back guarantee\u003c\/p\u003e\n\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003ch2 data-start=\"1567\" data-end=\"1607\"\u003eAssessments that are simple to manage\u003c\/h2\u003e\n\u003cul data-start=\"1637\" data-end=\"1681\"\u003e\n\u003cli data-start=\"1671\" data-end=\"1681\"\u003e\u003cspan style=\"font-size: 0.875rem;\"\u003ePass mark 80 percent. One retake allowed. Review with feedback enabled.\u003c\/span\u003e\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003chr data-start=\"1756\" data-end=\"1759\"\u003e\n\u003ch2 data-start=\"1761\" data-end=\"1793\"\u003eThe two certificates included\u003c\/h2\u003e\n\u003ch3 data-start=\"1795\" data-end=\"1869\"\u003eCertificate A: Trade Finance Financial Crime and Compliance - 20 units\u003c\/h3\u003e\n\u003cp data-start=\"1870\" data-end=\"1939\"\u003eFocus: AML or CTF, sanctions, TBML, fraud, core compliance for trade.\u003c\/p\u003e\n\u003col data-start=\"1940\" data-end=\"2732\"\u003e\n\u003cli data-start=\"1940\" data-end=\"1971\"\u003e\n\u003cp data-start=\"1943\" data-end=\"1971\"\u003eIdentifying Customers - BA\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"1972\" data-end=\"1997\"\u003e\n\u003cp data-start=\"1975\" data-end=\"1997\"\u003eFraud Awareness - BA\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"1998\" data-end=\"2030\"\u003e\n\u003cp data-start=\"2001\" data-end=\"2030\"\u003eCommon Fraud Schemes I - BA\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"2031\" data-end=\"2064\"\u003e\n\u003cp data-start=\"2034\" data-end=\"2064\"\u003eCommon Fraud Schemes II - BA\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"2065\" data-end=\"2099\"\u003e\n\u003cp data-start=\"2068\" data-end=\"2099\"\u003eCommercial Lending Fraud - BA\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"2100\" data-end=\"2142\"\u003e\n\u003cp data-start=\"2103\" data-end=\"2142\"\u003eTrade Finance Fraud Prevention - eBSI\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"2143\" data-end=\"2202\"\u003e\n\u003cp data-start=\"2146\" data-end=\"2202\"\u003eFraud Prevention - Other Trade Finance Products - eBSI\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"2203\" data-end=\"2239\"\u003e\n\u003cp data-start=\"2206\" data-end=\"2239\"\u003eIntroduction to Compliance - BA\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"2240\" data-end=\"2266\"\u003e\n\u003cp data-start=\"2243\" data-end=\"2266\"\u003eBSA Requirements - BA\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"2267\" data-end=\"2294\"\u003e\n\u003cp data-start=\"2271\" data-end=\"2294\"\u003eAML Requirements - BA\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"2295\" data-end=\"2371\"\u003e\n\u003cp data-start=\"2299\" data-end=\"2371\"\u003eSanctions Screening in Trade: Parties, Goods, Payments, Vessels - eBSI\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"2372\" data-end=\"2388\"\u003e\n\u003cp data-start=\"2376\" data-end=\"2388\"\u003eFATCA - BA\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"2389\" data-end=\"2442\"\u003e\n\u003cp data-start=\"2393\" data-end=\"2442\"\u003eUnderstanding Trade Based Money Laundering - BA\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"2443\" data-end=\"2478\"\u003e\n\u003cp data-start=\"2447\" data-end=\"2478\"\u003eAnti-boycott Regulations - BA\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"2479\" data-end=\"2505\"\u003e\n\u003cp data-start=\"2483\" data-end=\"2505\"\u003eUSA PATRIOT Act - BA\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"2506\" data-end=\"2546\"\u003e\n\u003cp data-start=\"2510\" data-end=\"2546\"\u003eForeign Corrupt Practices Act - BA\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"2547\" data-end=\"2583\"\u003e\n\u003cp data-start=\"2551\" data-end=\"2583\"\u003eFair Credit Reporting Act - BA\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"2584\" data-end=\"2654\"\u003e\n\u003cp data-start=\"2588\" data-end=\"2654\"\u003eCounter-Terrorist Financing in Trade - Practical Controls - eBSI\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"2655\" data-end=\"2694\"\u003e\n\u003cp data-start=\"2659\" data-end=\"2694\"\u003eTrade Finance Compliance 1 - eBSI\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"2695\" data-end=\"2732\"\u003e\n\u003cp data-start=\"2699\" data-end=\"2732\"\u003eTrade Finance Compliance 2 - eBSI\u003c\/p\u003e\n\u003c\/li\u003e\n\u003c\/ol\u003e\n\u003ch3 data-start=\"2734\" data-end=\"2804\"\u003eCertificate B: Trade Finance Risk, Cyber and Resilience - 18 units\u003c\/h3\u003e\n\u003cp data-start=\"2805\" data-end=\"2869\"\u003eFocus: risk framework, Basel, BCP, cybersecurity, payment rails.\u003c\/p\u003e\n\u003col data-start=\"2870\" data-end=\"3633\"\u003e\n\u003cli data-start=\"2870\" data-end=\"2910\"\u003e\n\u003cp data-start=\"2873\" data-end=\"2910\"\u003eRisk Assessment and Management - BA\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"2911\" data-end=\"2945\"\u003e\n\u003cp data-start=\"2914\" data-end=\"2945\"\u003eTypes of Risk Management - BA\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"2946\" data-end=\"2978\"\u003e\n\u003cp data-start=\"2949\" data-end=\"2978\"\u003eCredit Risk Management - BA\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"2979\" data-end=\"3015\"\u003e\n\u003cp data-start=\"2982\" data-end=\"3015\"\u003eEnterprise Risk Management - BA\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"3016\" data-end=\"3042\"\u003e\n\u003cp data-start=\"3019\" data-end=\"3042\"\u003eOperational Risk - BA\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"3043\" data-end=\"3078\"\u003e\n\u003cp data-start=\"3046\" data-end=\"3078\"\u003eRisk in Social Networking - BA\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"3079\" data-end=\"3117\"\u003e\n\u003cp data-start=\"3082\" data-end=\"3117\"\u003eOverview of Basel II and III - BA\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"3118\" data-end=\"3170\"\u003e\n\u003cp data-start=\"3121\" data-end=\"3170\"\u003eFFIEC Business Continuity Planning Booklet - BA\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"3171\" data-end=\"3212\"\u003e\n\u003cp data-start=\"3174\" data-end=\"3212\"\u003eOverview of Business Continuity - BA\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"3213\" data-end=\"3271\"\u003e\n\u003cp data-start=\"3217\" data-end=\"3271\"\u003eMajor Principles of Business Continuity Process - BA\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"3272\" data-end=\"3326\"\u003e\n\u003cp data-start=\"3276\" data-end=\"3326\"\u003eDisaster Prevention and Mitigation Planning - BA\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"3327\" data-end=\"3370\"\u003e\n\u003cp data-start=\"3331\" data-end=\"3370\"\u003eOverview of Information Security - BA\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"3371\" data-end=\"3413\"\u003e\n\u003cp data-start=\"3375\" data-end=\"3413\"\u003eInformation Security on the Job - BA\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"3414\" data-end=\"3454\"\u003e\n\u003cp data-start=\"3418\" data-end=\"3454\"\u003eIntroduction to Cybersecurity - BA\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"3455\" data-end=\"3508\"\u003e\n\u003cp data-start=\"3459\" data-end=\"3508\"\u003eCybersecurity 1 Fundamentals for Employees - BA\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"3509\" data-end=\"3536\"\u003e\n\u003cp data-start=\"3513\" data-end=\"3536\"\u003eCyber Security - eBSI\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"3537\" data-end=\"3581\"\u003e\n\u003cp data-start=\"3541\" data-end=\"3581\"\u003eCybersecurity Risk and Protection - BA\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"3582\" data-end=\"3633\"\u003e\n\u003cp data-start=\"3586\" data-end=\"3633\"\u003eUnderstanding Automated Clearing House ACH - BA\u003c\/p\u003e\n\u003c\/li\u003e\n\u003c\/ol\u003e\n\u003chr data-start=\"3635\" data-end=\"3638\"\u003e\n\u003ch2 data-start=\"3640\" data-end=\"3655\"\u003eHow it works\u003c\/h2\u003e\n\u003col data-start=\"3656\" data-end=\"3891\"\u003e\n\u003cli data-start=\"3656\" data-end=\"3689\"\u003e\n\u003cp data-start=\"3659\" data-end=\"3689\"\u003eChoose the bundle and enroll\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"3690\" data-end=\"3737\"\u003e\n\u003cp data-start=\"3693\" data-end=\"3737\"\u003eReceive LMS access by email within minutes\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"3738\" data-end=\"3814\"\u003e\n\u003cp data-start=\"3741\" data-end=\"3814\"\u003eComplete both certificates at your own pace\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"3815\" data-end=\"3891\"\u003e\n\u003cp data-start=\"3818\" data-end=\"3891\"\u003eYour diploma is issued by our Support team when both certificates are completed.\u003c\/p\u003e\n\u003c\/li\u003e\n\u003c\/ol\u003e\n\u003ch2 data-start=\"3893\" data-end=\"3908\"\u003eTeam options\u003c\/h2\u003e\n\u003cul data-start=\"3909\" data-end=\"4025\"\u003e\n\u003cli data-start=\"3909\" data-end=\"3949\"\u003e\n\u003cp data-start=\"3911\" data-end=\"3949\"\u003eSeat packs for 10 and 25 plus learners\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"3950\" data-end=\"3989\"\u003e\n\u003cp data-start=\"3952\" data-end=\"3989\"\u003eIn App progress and completion reporting\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"3990\" data-end=\"4025\"\u003e\n\u003cp data-start=\"3992\" data-end=\"4025\"\u003eOptional monthly cohort summaries\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003eContact \u003ca href=\"mailto:ts@ebsi.ie\" rel=\"noopener\" target=\"_blank\"\u003ets@ebsi.ie\u003c\/a\u003e for pricing and quotations\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003ch2 data-start=\"4027\" data-end=\"4034\"\u003eFAQs\u003c\/h2\u003e\n\u003cp data-start=\"4035\" data-end=\"4190\"\u003e\u003cstrong data-start=\"4035\" data-end=\"4078\"\u003eDo I need prior trade finance knowledge\u003c\/strong\u003e\u003cbr data-start=\"4078\" data-end=\"4081\"\u003eWe recommend you complete the \u003ca href=\"https:\/\/www.ebsi.ie\/products\/diploma-in-trade-for-trade-finance-professionals\" target=\"_blank\"\u003eDiploma in Trade Finance\u003c\/a\u003e BEFORE taking this program as it will best prepare you for the Trade Finance Products, instruments and transaction structures you will need to be aware of in this course.  However, in this program the focus is risk, resilience, and cyber that support trade operations.\u003cbr\u003e\u003c\/p\u003e\n\u003cp data-start=\"4192\" data-end=\"4323\"\u003e\u003cstrong data-start=\"4192\" data-end=\"4216\"\u003eIs this CPD friendly\u003c\/strong\u003e\u003cbr data-start=\"4216\" data-end=\"4219\"\u003eYes. Expect about 70 to 80 hours across both certificates. All our courses are CDP Accredited to meet international Standards by the CPD Certification Service of the United Kingdom.  Check with your local body for formal credit.\u003c\/p\u003e\n\u003cp data-start=\"4325\" data-end=\"4438\"\u003e\u003cstrong data-start=\"4325\" data-end=\"4351\"\u003eDo I get tutor support\u003c\/strong\u003e\u003cbr data-start=\"4351\" data-end=\"4354\"\u003eLight tutor support by email. Corporate cohorts can add live Q and A by arrangement.  All students can access our specially developed AI Tutor through ChatGPT.\u003c\/p\u003e\n\u003cp data-start=\"4440\" data-end=\"4463\"\u003e\u003cstrong data-start=\"4440\" data-end=\"4452\"\u003eLanguage\u003c\/strong\u003e\u003cbr data-start=\"4452\" data-end=\"4455\"\u003eEnglish.\u003c\/p\u003e\n\u003cp data-start=\"4465\" data-end=\"4509\"\u003e\u003cstrong data-start=\"4465\" data-end=\"4484\"\u003eAccess duration\u003c\/strong\u003e\u003cbr data-start=\"4484\" data-end=\"4487\"\u003e2 years from purchase.\u003c\/p\u003e\n\u003cp data-start=\"4511\" data-end=\"4613\"\u003e\u003cstrong data-start=\"4511\" data-end=\"4522\"\u003eRefunds\u003c\/strong\u003e\u003cbr data-start=\"4522\" data-end=\"4525\"\u003e60-day money back guarantee. If it is not right for you, contact support within 60 days.\u003c\/p\u003e\n\u003cp data-start=\"4615\" data-end=\"4738\"\u003e\u003cstrong data-start=\"4615\" data-end=\"4634\"\u003eCompliance Disclaimer note\u003c\/strong\u003e\u003cbr data-start=\"4634\" data-end=\"4637\"\u003eTraining is educational and not legal advice. Always follow your bank policies and local regulations.\u003c\/p\u003e\n\u003c!-- ebsi-academy-breadcrumb --\u003e\n\u003chr\u003e\u003cdiv class=\"ebsi-course-pathway\"\u003e\n\u003cp\u003e\u003cstrong\u003eCourse pathway:\u003c\/strong\u003e \u003ca href=\"\/pages\/welcome-to-ebsi-trade-finance-academy\"\u003eeBSI Trade Finance Academy\u003c\/a\u003e \u0026gt; \u003ca href=\"\/collections\/trade-finance-compliance-regulatory-risk-and-fraud\"\u003eTrade Finance Compliance, Regulatory, Risk \u0026amp; Fraud\u003c\/a\u003e \u0026gt; Advanced Diploma in Financial Crime \u0026amp; Risk Management in Trade Finance\u003c\/p\u003e\n\u003cp\u003eExplore more \u003ca href=\"\/collections\/trade-finance-compliance-regulatory-risk-and-fraud\"\u003eTrade Finance Compliance, Regulatory, Risk \u0026amp; Fraud\u003c\/a\u003e training or return to the \u003ca href=\"\/pages\/welcome-to-ebsi-trade-finance-academy\"\u003eeBSI Trade Finance Academy\u003c\/a\u003e.\u003c\/p\u003e\n\u003c\/div\u003e\n\u003c!-- ebsi-program-related-cpd --\u003e\n\u003cdiv class=\"ebsi-related-cpd\"\u003e\n\u003ch3\u003eRelated CPD Courses\u003c\/h3\u003e\n\u003cul\u003e\n\u003cli\u003e\u003ca href=\"\/products\/trade-finance-fraud-prevention\"\u003eTrade Finance Fraud Prevention\u003c\/a\u003e\u003c\/li\u003e\n\u003cli\u003e\u003ca href=\"\/products\/sanctions-screening-in-trade\"\u003eSanctions Screening in Trade\u003c\/a\u003e\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003c\/div\u003e","brand":"eBSI Export Academy","offers":[{"title":"Default Title","offer_id":55819847074140,"sku":"DFCCRT","price":1000.0,"currency_code":"EUR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0077\/7604\/3071\/files\/ADFCRM-cover.png?v=1771155353"},{"product_id":"counter-terrorist-financing-in-trade-finance","title":"Counter-Terrorist Financing in Trade Finance","description":"\u003cdiv class=\"ebsi-team-licence-note\"\u003e\u003cp\u003e\u003cstrong\u003eBuying for a team?\u003c\/strong\u003e\u003cbr\u003eChoose 5 or 10 licences to purchase access for multiple learners at a reduced per-person rate. After purchase, eBSI will contact you to confirm the learner details and arrange course access for each participant.\u003c\/p\u003e\u003c\/div\u003e\n\u003c!-- ebsi-sales-wrapper --\u003e\u003cdiv class=\"ebsi-sales-wrapper\"\u003e\n\u003cp\u003e\u003cstrong\u003eDevelop practical knowledge and confidence in Counter-Terrorist Financing in Trade Finance.\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp\u003eTerrorist financing presents a distinctive challenge for trade-finance professionals because apparently legitimate businesses, lawful funds, genuine goods and normal commercial transactions can still be used to provide financial or material support for terrorist purposes.\u003c\/p\u003e\n\u003ch3\u003eWhy this course matters\u003c\/h3\u003e\n\u003cp\u003eThis course turns the subject into practical, structured learning you can apply in real business and workplace situations. It is designed to help you move beyond definitions and understand how the ideas, tools and decisions covered in the course fit together.\u003c\/p\u003e\n\u003ch3\u003eWhat you will gain\u003c\/h3\u003e\n\u003cul\u003e\n\u003cli\u003eBuild a clearer practical understanding of the key concepts and terminology in Counter-Terrorist Financing in Trade Finance.\u003c\/li\u003e\n\u003cli\u003eRecognise how the topic affects real international trade, finance or risk decisions.\u003c\/li\u003e\n\u003cli\u003eApply the course principles more confidently in relevant business situations.\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003ch3\u003eWho is this course for?\u003c\/h3\u003e\n\u003cp\u003eThis course is suitable for trade finance professionals, bankers, compliance and risk teams, exporters, importers and other professionals involved in international transactions.\u003c\/p\u003e\n\u003ch3\u003eCourse at a glance\u003c\/h3\u003e\n\u003cul\u003e\n\u003cli\u003e\n\u003cstrong\u003eStudy time:\u003c\/strong\u003e approximately 3 hours.\u003c\/li\u003e\n\u003cli\u003e\n\u003cstrong\u003eFormat:\u003c\/strong\u003e self-paced online learning.\u003c\/li\u003e\n\u003cli\u003e\n\u003cstrong\u003eProfessional development:\u003c\/strong\u003e CPD course.\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003c\/div\u003e\n\u003ch2\u003e\u003cspan\u003eRecognise terrorist-financing risk across the trade-finance lifecycle\u003c\/span\u003e\u003c\/h2\u003e\n\u003cp class=\"isSelectedEnd\"\u003e\u003cspan\u003eTerrorist financing presents a distinctive challenge for trade-finance professionals because apparently legitimate businesses, lawful funds, genuine goods and normal commercial transactions can still be used to provide financial or material support for terrorist purposes.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp class=\"isSelectedEnd\"\u003e\u003cstrong\u003e\u003cspan\u003eCounter-Terrorist Financing in Trade Finance\u003c\/span\u003e\u003c\/strong\u003e\u003cspan\u003e is a practical short course designed to help trade-finance, compliance and international trade professionals recognise, assess and respond to terrorist-financing risks within real-world trade transactions.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp class=\"isSelectedEnd\"\u003e\u003cspan\u003eRather than relying on simplistic red flags, the course develops a structured approach to following economic value, testing commercial explanations, assessing evidence and escalating concerns through the appropriate authorised processes.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cspan\u003eThe course forms part of the \u003c\/span\u003e\u003ca href=\"https:\/\/www.ebsi.ie\/products\/diploma-in-financial-crime-prevention-compliance-and-risk-management-in-trade\" rel=\"noopener\" target=\"_blank\"\u003e\u003cstrong\u003e\u003cspan\u003eAdvanced Diploma in Financial Crime and Risk Management in Trade Finance\u003c\/span\u003e\u003c\/strong\u003e\u003c\/a\u003e\u003cspan\u003e, but can also be taken independently as a focused professional development course.\u003c\/span\u003e\u003c\/p\u003e\n\u003ch2\u003e\u003cspan\u003eWhy this course matters\u003c\/span\u003e\u003c\/h2\u003e\n\u003cp class=\"isSelectedEnd\"\u003e\u003cspan\u003eTerrorist financing is not simply another form of money laundering.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp class=\"isSelectedEnd\"\u003e\u003cspan\u003eFunds used for terrorist purposes may originate from entirely legitimate business activity. Goods may also provide economic value directly, whether through use, resale or diversion to an unintended recipient.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp class=\"isSelectedEnd\"\u003e\u003cspan\u003eFor professionals working in trade finance, international banking, compliance or international trade, this means that understanding the source of funds is only part of the picture.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp class=\"isSelectedEnd\"\u003e\u003cspan\u003eYou also need to consider:\u003c\/span\u003e\u003c\/p\u003e\n\u003cul\u003e\n\u003cli\u003e\u003cspan\u003ewho ultimately receives the economic benefit\u003c\/span\u003e\u003c\/li\u003e\n\u003cli\u003e\u003cspan\u003ewhether the commercial purpose is supported by evidence\u003c\/span\u003e\u003c\/li\u003e\n\u003cli\u003e\u003cspan\u003ewhether goods, payments and delivery arrangements remain consistent\u003c\/span\u003e\u003c\/li\u003e\n\u003cli\u003e\u003cspan\u003ewhether material changes alter the original risk assessment\u003c\/span\u003e\u003c\/li\u003e\n\u003cli\u003e\u003cspan\u003ewhen concerns require escalation\u003c\/span\u003e\u003c\/li\u003e\n\u003cli\u003e\u003cspan\u003ewho is authorised to make the final decision\u003c\/span\u003e\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003cp class=\"isSelectedEnd\"\u003e\u003cspan\u003eThis course develops the practical judgement required to address these questions.\u003c\/span\u003e\u003c\/p\u003e\n\u003cdiv\u003e\u003chr\u003e\u003c\/div\u003e\n\u003ch1\u003e\u003cspan\u003eWhat You Will Learn\u003c\/span\u003e\u003c\/h1\u003e\n\u003cp class=\"isSelectedEnd\"\u003e\u003cspan\u003eBy the end of the course, you will be able to:\u003c\/span\u003e\u003c\/p\u003e\n\u003cul\u003e\n\u003cli\u003e\u003cspan\u003eexplain the key characteristics of terrorist financing and how it differs from money laundering and sanctions risk\u003c\/span\u003e\u003c\/li\u003e\n\u003cli\u003e\u003cspan\u003edistinguish the source of funds from the intended destination and use of economic value\u003c\/span\u003e\u003c\/li\u003e\n\u003cli\u003e\u003cspan\u003eassess terrorist-financing risk using a structured, risk-based approach\u003c\/span\u003e\u003c\/li\u003e\n\u003cli\u003e\u003cspan\u003erecognise how goods, services and commercial transactions can provide material or economic support\u003c\/span\u003e\u003c\/li\u003e\n\u003cli\u003e\u003cspan\u003eexamine trade-finance products from a terrorist-financing risk perspective\u003c\/span\u003e\u003c\/li\u003e\n\u003cli\u003e\u003cspan\u003eevaluate the roles of buyers, sellers, payers, intermediaries and ultimate recipients\u003c\/span\u003e\u003c\/li\u003e\n\u003cli\u003e\u003cspan\u003eassess unusual payment channels and third-party settlement arrangements\u003c\/span\u003e\u003c\/li\u003e\n\u003cli\u003e\u003cspan\u003eidentify material changes in delivery, payment and transaction structures\u003c\/span\u003e\u003c\/li\u003e\n\u003cli\u003e\u003cspan\u003einterpret screening alerts and distinguish possible matches from confirmed restrictions\u003c\/span\u003e\u003c\/li\u003e\n\u003cli\u003e\u003cspan\u003einvestigate inconsistencies using reliable evidence and competing explanations\u003c\/span\u003e\u003c\/li\u003e\n\u003cli\u003e\u003cspan\u003eescalate concerns clearly and within authorised responsibilities\u003c\/span\u003e\u003c\/li\u003e\n\u003cli\u003e\u003cspan\u003eevaluate whether counter-terrorist financing controls operate effectively in practice\u003c\/span\u003e\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003cdiv\u003e\u003chr\u003e\u003c\/div\u003e\n\u003ch1\u003e\u003cspan\u003eTopics Covered\u003c\/span\u003e\u003c\/h1\u003e\n\u003cp class=\"isSelectedEnd\"\u003e\u003cspan\u003eThe course provides practical coverage of the following areas:\u003c\/span\u003e\u003c\/p\u003e\n\u003ch3\u003e\u003cspan\u003e1. Terrorist Financing Fundamentals\u003c\/span\u003e\u003c\/h3\u003e\n\u003cp class=\"isSelectedEnd\"\u003e\u003cspan\u003eUnderstand how terrorist financing can involve lawful as well as criminal funds, and why the intended benefit or purpose of a transaction must be assessed separately from its funding source.\u003c\/span\u003e\u003c\/p\u003e\n\u003ch3\u003e\u003cspan\u003e2. Assessing Terrorist-Financing Risk\u003c\/span\u003e\u003c\/h3\u003e\n\u003cp class=\"isSelectedEnd\"\u003e\u003cspan\u003eApply a risk-based approach considering threat, vulnerability, transaction context, geography, business activity, funding sources and changing commercial circumstances.\u003c\/span\u003e\u003c\/p\u003e\n\u003ch3\u003e\u003cspan\u003e3. Goods and Economic Value\u003c\/span\u003e\u003c\/h3\u003e\n\u003cp class=\"isSelectedEnd\"\u003e\u003cspan\u003eExamine how goods, transport, services and intermediaries can provide economic value and how trade documents can help identify inconsistencies or diversion risks.\u003c\/span\u003e\u003c\/p\u003e\n\u003ch3\u003e\u003cspan\u003e4. Trade-Finance Product Risks\u003c\/span\u003e\u003c\/h3\u003e\n\u003cp class=\"isSelectedEnd\"\u003e\u003cspan\u003eConsider terrorist-financing exposure across documentary credits, documentary collections, guarantees, standby credits and other trade-finance arrangements.\u003c\/span\u003e\u003c\/p\u003e\n\u003ch3\u003e\u003cspan\u003e5. Parties and Commercial Purpose\u003c\/span\u003e\u003c\/h3\u003e\n\u003cp class=\"isSelectedEnd\"\u003e\u003cspan\u003eAssess customer identity, ownership, authority, counterparties, payment relationships, intermediaries, recipients and the underlying commercial rationale of a transaction.\u003c\/span\u003e\u003c\/p\u003e\n\u003ch3\u003e\n\u003cspan\u003e6. \u003c\/span\u003e\u003cspan\u003eConnected Payment Channels\u003c\/span\u003e\n\u003c\/h3\u003e\n\u003cp class=\"isSelectedEnd\"\u003e\u003cspan\u003eExplore bank payments, payment providers, online revenues, virtual assets and informal settlement arrangements where they connect with international trade.\u003c\/span\u003e\u003c\/p\u003e\n\u003ch3\u003e\u003cspan\u003e7. Screening and Authorised Action\u003c\/span\u003e\u003c\/h3\u003e\n\u003cp class=\"isSelectedEnd\"\u003e\u003cspan\u003eUnderstand how screening, due diligence and transaction monitoring complement one another, and how possible matches should be assessed and escalated.\u003c\/span\u003e\u003c\/p\u003e\n\u003ch3\u003e\n\u003cspan\u003e8. \u003c\/span\u003e\u003cspan\u003eMonitoring and Investigation\u003c\/span\u003e\n\u003c\/h3\u003e\n\u003cp class=\"isSelectedEnd\"\u003e\u003cspan\u003eBuild structured investigations using reliable data, transaction references, chronology, source provenance, corroboration and competing explanations.\u003c\/span\u003e\u003c\/p\u003e\n\u003ch3\u003e\u003cspan\u003e9. Integrated Terrorist-Financing Cases\u003c\/span\u003e\u003c\/h3\u003e\n\u003cp class=\"isSelectedEnd\"\u003e\u003cspan\u003eWork through fictional trade-finance cases involving concealed recipients, unusual charges, invoice discrepancies, diverted refunds and business profits used for terrorist purposes.\u003c\/span\u003e\u003c\/p\u003e\n\u003ch3\u003e\u003cspan\u003e10. Control Effectiveness and Governance\u003c\/span\u003e\u003c\/h3\u003e\n\u003cp class=\"isSelectedEnd\"\u003e\u003cspan\u003eEvaluate whether controls actually operate as intended, including data capture, decision quality, escalation, management information, ownership and implementation.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp class=\"isSelectedEnd\"\u003e \u003c\/p\u003e\n\u003cdiv\u003e\u003chr\u003e\u003c\/div\u003e\n\u003ch1\u003e\u003cspan\u003ePractical Case-Based Learning\u003c\/span\u003e\u003c\/h1\u003e\n\u003cp class=\"isSelectedEnd\"\u003e\u003cspan\u003eThe course uses fictional trade-finance scenarios to help learners apply the concepts in practice.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp class=\"isSelectedEnd\"\u003e\u003cspan\u003eExamples include:\u003c\/span\u003e\u003c\/p\u003e\n\u003cul\u003e\n\u003cli\u003e\u003cspan\u003elawful business profits funding goods for an undisclosed recipient\u003c\/span\u003e\u003c\/li\u003e\n\u003cli\u003e\u003cspan\u003egoods redirected to a different delivery location\u003c\/span\u003e\u003c\/li\u003e\n\u003cli\u003e\u003cspan\u003eunusual intermediary and payment relationships\u003c\/span\u003e\u003c\/li\u003e\n\u003cli\u003e\u003cspan\u003eunexplained invoice values\u003c\/span\u003e\u003c\/li\u003e\n\u003cli\u003e\u003cspan\u003ethird-party refund instructions\u003c\/span\u003e\u003c\/li\u003e\n\u003cli\u003e\u003cspan\u003echanges to documentary-credit transactions\u003c\/span\u003e\u003c\/li\u003e\n\u003cli\u003e\u003cspan\u003epossible sanctions-screening matches\u003c\/span\u003e\u003c\/li\u003e\n\u003cli\u003e\u003cspan\u003eplatform settlements and payment-provider reconciliation\u003c\/span\u003e\u003c\/li\u003e\n\u003cli\u003e\u003cspan\u003ehumanitarian trade and delivery-partner changes\u003c\/span\u003e\u003c\/li\u003e\n\u003cli\u003e\u003cspan\u003eevidence linking a commercial recipient to a fictional terrorist network\u003c\/span\u003e\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003cp class=\"isSelectedEnd\"\u003e\u003cspan\u003eLearners are required to distinguish verified facts from assumptions, identify what remains unexplained and determine the appropriate next action.\u003c\/span\u003e\u003c\/p\u003e\n\u003cdiv\u003e\u003chr\u003e\u003c\/div\u003e\n\u003ch1\u003e\u003cspan\u003eA Different Approach to Financial Crime Training\u003c\/span\u003e\u003c\/h1\u003e\n\u003cp class=\"isSelectedEnd\"\u003e\u003cspan\u003eThis course does not teach learners to treat every unusual transaction as suspicious.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp class=\"isSelectedEnd\"\u003e\u003cspan\u003eInstead, it develops a disciplined analytical approach:\u003c\/span\u003e\u003c\/p\u003e\n\u003cp class=\"isSelectedEnd\"\u003e\u003cstrong\u003e\u003cspan\u003eFollow the value.\u003c\/span\u003e\u003cbr\u003e\u003cspan\u003eTest the explanation.\u003c\/span\u003e\u003cbr\u003e\u003cspan\u003eAssess the evidence.\u003c\/span\u003e\u003cbr\u003e\u003cspan\u003eIdentify what remains uncertain.\u003c\/span\u003e\u003cbr\u003e\u003cspan\u003eObtain the appropriate authorised decision.\u003c\/span\u003e\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp class=\"isSelectedEnd\"\u003e\u003cspan\u003eThis approach helps professionals recognise genuine concerns while avoiding unsupported conclusions based on geography, customer type, transaction value or unfamiliar commercial practices.\u003c\/span\u003e\u003c\/p\u003e\n\u003cdiv\u003e\u003chr\u003e\u003c\/div\u003e\n\u003ch1\u003e\u003cspan\u003eWho Should Take This Course?\u003c\/span\u003e\u003c\/h1\u003e\n\u003cp class=\"isSelectedEnd\"\u003e\u003cspan\u003eThe course is particularly suitable for:\u003c\/span\u003e\u003c\/p\u003e\n\u003cul\u003e\n\u003cli\u003e\u003cspan\u003etrade-finance operations personnel\u003c\/span\u003e\u003c\/li\u003e\n\u003cli\u003e\u003cspan\u003etrade-finance customer service teams\u003c\/span\u003e\u003c\/li\u003e\n\u003cli\u003e\u003cspan\u003erelationship managers\u003c\/span\u003e\u003c\/li\u003e\n\u003cli\u003e\u003cspan\u003ecompliance and financial-crime professionals\u003c\/span\u003e\u003c\/li\u003e\n\u003cli\u003e\u003cspan\u003eAML and CTF analysts\u003c\/span\u003e\u003c\/li\u003e\n\u003cli\u003e\u003cspan\u003edocumentary-credit and collections specialists\u003c\/span\u003e\u003c\/li\u003e\n\u003cli\u003e\u003cspan\u003einternational banking personnel\u003c\/span\u003e\u003c\/li\u003e\n\u003cli\u003e\u003cspan\u003eexporters and importers\u003c\/span\u003e\u003c\/li\u003e\n\u003cli\u003e\u003cspan\u003einternational trade practitioners\u003c\/span\u003e\u003c\/li\u003e\n\u003cli\u003e\u003cspan\u003efreight, logistics and supply-chain professionals\u003c\/span\u003e\u003c\/li\u003e\n\u003cli\u003e\u003cspan\u003eprofessionals involved in trade-risk or transaction review\u003c\/span\u003e\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003cp class=\"isSelectedEnd\"\u003e\u003cspan\u003eNo advanced legal knowledge is required.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp class=\"isSelectedEnd\"\u003e\u003cspan\u003eA basic understanding of international trade or trade finance is helpful.\u003c\/span\u003e\u003c\/p\u003e\n\u003cdiv\u003e\u003chr\u003e\u003c\/div\u003e\n\u003ch1\u003e\u003cspan\u003eCourse Format\u003c\/span\u003e\u003c\/h1\u003e\n\u003cp class=\"isSelectedEnd\"\u003e\u003cspan\u003eThis is a concise, self-paced online course designed for practical professional development.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp class=\"isSelectedEnd\"\u003e\u003cspan\u003eThe course includes:\u003c\/span\u003e\u003c\/p\u003e\n\u003cul\u003e\n\u003cli\u003e\u003cspan\u003einteractive online learning\u003c\/span\u003e\u003c\/li\u003e\n\u003cli\u003e\u003cspan\u003epractical trade-finance examples\u003c\/span\u003e\u003c\/li\u003e\n\u003cli\u003e\u003cspan\u003efictional case studies\u003c\/span\u003e\u003c\/li\u003e\n\u003cli\u003e\u003cspan\u003edecision exercises\u003c\/span\u003e\u003c\/li\u003e\n\u003cli\u003e\u003cspan\u003eexplanatory pop-up content\u003c\/span\u003e\u003c\/li\u003e\n\u003cli\u003e\u003cspan\u003eprofessional narration\u003c\/span\u003e\u003c\/li\u003e\n\u003cli\u003e\u003cspan\u003eshort instructional videos\u003c\/span\u003e\u003c\/li\u003e\n\u003cli\u003e\u003cspan\u003edownloadable access through the eBSI learning environment where provided\u003c\/span\u003e\u003c\/li\u003e\n\u003cli\u003e\u003cspan\u003eprogress tracking through the learning platform\u003c\/span\u003e\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003cp class=\"isSelectedEnd\"\u003e\u003cspan\u003eAn online self assessment unit will then be completed to allow issuance of course completion certificate and CPD Credits.\u003c\/span\u003e\u003c\/p\u003e\n\u003cdiv\u003e\u003chr\u003e\u003c\/div\u003e\n\u003ch1\u003e\u003cspan\u003ePart of the Advanced Diploma in Financial Crime and Risk Management in Trade Finance\u003c\/span\u003e\u003c\/h1\u003e\n\u003cp class=\"isSelectedEnd\"\u003e\u003cstrong\u003e\u003cspan\u003eCounter-Terrorist Financing in Trade Finance\u003c\/span\u003e\u003c\/strong\u003e\u003cspan\u003e is one of the specialist course units developed for the \u003c\/span\u003e\u003ca href=\"https:\/\/www.ebsi.ie\/products\/diploma-in-financial-crime-prevention-compliance-and-risk-management-in-trade\" rel=\"noopener\" target=\"_blank\"\u003e\u003cstrong\u003e\u003cspan\u003eAdvanced Diploma in Financial Crime and Risk Management in Trade Finance\u003c\/span\u003e\u003c\/strong\u003e\u003c\/a\u003e\u003cspan\u003e.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp class=\"isSelectedEnd\"\u003e\u003cspan\u003eThe wider programme examines the financial-crime, compliance and risk issues that increasingly affect international trade and trade-finance operations.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp class=\"isSelectedEnd\"\u003e\u003cspan\u003eStudents may take this course independently for focused professional development or complete it as part of the wider \u003ca href=\"https:\/\/www.ebsi.ie\/products\/diploma-in-financial-crime-prevention-compliance-and-risk-management-in-trade\" rel=\"noopener\" target=\"_blank\"\u003eAdvanced Diploma pathway\u003c\/a\u003e.\u003c\/span\u003e\u003c\/p\u003e\n\u003cdiv\u003e\u003chr\u003e\u003c\/div\u003e\n\u003ch1\u003e\u003cspan\u003eCurrent and Professionally Relevant Content\u003c\/span\u003e\u003c\/h1\u003e\n\u003cp class=\"isSelectedEnd\"\u003e\u003cspan\u003eThe course draws upon contemporary international guidance on terrorist-financing risk, including the FATF \u003c\/span\u003e\u003cstrong\u003e\u003cspan\u003eComprehensive Update on Terrorist Financing Risks\u003c\/span\u003e\u003c\/strong\u003e\u003cspan\u003e, while emphasising that actual legal and regulatory decisions must always be based on current official requirements and institutional procedures.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cspan\u003eThe course focuses on practical analysis rather than reproducing jurisdiction-specific legislation or sanctions lists.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp class=\"isSelectedEnd\"\u003e\u003cspan\u003eA focused professional development course in counter-terrorist financing specifically applied to international trade and trade finance.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp class=\"isSelectedEnd\"\u003e\u003cstrong\u003e\u003cspan\u003eEnrol online and begin studying at your own pace.\u003c\/span\u003e\u003c\/strong\u003e\u003c\/p\u003e\n\u003cdiv\u003e\u003chr\u003e\u003c\/div\u003e\n\u003ch2\u003e\u003cspan\u003eLearn. Trade. Grow.\u003c\/span\u003e\u003c\/h2\u003e\n\u003cp class=\"isSelectedEnd\"\u003e\u003cstrong\u003e\u003cspan\u003eelectronic Business School of Ireland\u003c\/span\u003e\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cspan\u003ePractical online learning for international business, banking and trade professionals.\u003c\/span\u003e\u003c\/p\u003e\n\u003c!-- ebsi-cross-sell --\u003e\u003cdiv class=\"ebsi-cross-sell\"\u003e\n\u003ch3\u003eContinue your learning\u003c\/h3\u003e\n\u003cp\u003e\u003cstrong\u003ePart of this learning pathway:\u003c\/strong\u003e \u003ca href=\"\/collections\/trade-finance-compliance-regulatory-risk-and-fraud\"\u003eTrade Finance Compliance, Regulatory, Risk \u0026amp; Fraud\u003c\/a\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eLearners also take:\u003c\/strong\u003e \u003ca href=\"\/products\/sustainable-trade-and-trade-finance\"\u003eSustainable Trade and Trade Finance\u003c\/a\u003e\u003c\/p\u003e\n\u003c\/div\u003e\n\u003c!-- ebsi-academy-breadcrumb --\u003e\n\u003chr\u003e\u003cdiv class=\"ebsi-course-pathway\"\u003e\n\u003cp\u003e\u003cstrong\u003eCourse pathway:\u003c\/strong\u003e \u003ca href=\"\/pages\/welcome-to-ebsi-trade-finance-academy\"\u003eeBSI Trade Finance Academy\u003c\/a\u003e \u0026gt; \u003ca href=\"\/collections\/trade-finance-compliance-regulatory-risk-and-fraud\"\u003eTrade Finance Compliance, Regulatory, Risk \u0026amp; Fraud\u003c\/a\u003e \u0026gt; Counter-Terrorist Financing in Trade Finance\u003c\/p\u003e\n\u003cp\u003eExplore more \u003ca href=\"\/collections\/trade-finance-compliance-regulatory-risk-and-fraud\"\u003eTrade Finance Compliance, Regulatory, Risk \u0026amp; Fraud\u003c\/a\u003e training or return to the \u003ca href=\"\/pages\/welcome-to-ebsi-trade-finance-academy\"\u003eeBSI Trade Finance Academy\u003c\/a\u003e.\u003c\/p\u003e\n\u003c\/div\u003e","brand":"eBSI Trade Finance Academy","offers":[{"title":"Individual Licence (EUR 60)","offer_id":59100035285340,"sku":null,"price":60.0,"currency_code":"EUR","in_stock":true},{"title":"5 Licences (EUR 50 each)","offer_id":59260489466204,"sku":null,"price":250.0,"currency_code":"EUR","in_stock":true},{"title":"10 Licences (EUR 40 each)","offer_id":59260489498972,"sku":null,"price":400.0,"currency_code":"EUR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0077\/7604\/3071\/files\/AFIT04CTF.png?v=1789227187"},{"product_id":"sanctions-screening-in-trade","title":"Sanctions Screening in Trade","description":"\u003cdiv class=\"ebsi-team-licence-note\"\u003e\u003cp\u003e\u003cstrong\u003eBuying for a team?\u003c\/strong\u003e\u003cbr\u003eChoose 5 or 10 licences to purchase access for multiple learners at a reduced per-person rate. After purchase, eBSI will contact you to confirm the learner details and arrange course access for each participant.\u003c\/p\u003e\u003c\/div\u003e\n\u003c!-- ebsi-sales-wrapper --\u003e\u003cdiv class=\"ebsi-sales-wrapper\"\u003e\n\u003cp\u003e\u003cstrong\u003eDevelop practical knowledge and confidence in Sanctions Screening in Trade.\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp\u003eSanctions screening in international trade is no longer simply a matter of checking a customer name against a list.\u003c\/p\u003e\n\u003ch3\u003eWhy this course matters\u003c\/h3\u003e\n\u003cp\u003eThis course turns the subject into practical, structured learning you can apply in real business and workplace situations. It is designed to help you move beyond definitions and understand how the ideas, tools and decisions covered in the course fit together.\u003c\/p\u003e\n\u003ch3\u003eWhat you will gain\u003c\/h3\u003e\n\u003cul\u003e\n\u003cli\u003eBuild a clearer practical understanding of the key concepts and terminology in Sanctions Screening in Trade.\u003c\/li\u003e\n\u003cli\u003eRecognise how the topic affects real international trade, finance or risk decisions.\u003c\/li\u003e\n\u003cli\u003eApply the course principles more confidently in relevant business situations.\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003ch3\u003eWho is this course for?\u003c\/h3\u003e\n\u003cp\u003eThis course is suitable for trade finance professionals, bankers, compliance and risk teams, exporters, importers and other professionals involved in international transactions.\u003c\/p\u003e\n\u003ch3\u003eCourse at a glance\u003c\/h3\u003e\n\u003cul\u003e\u003cli\u003e\n\u003cstrong\u003eFormat:\u003c\/strong\u003e self-paced online learning.\u003c\/li\u003e\u003c\/ul\u003e\n\u003c\/div\u003e\n\u003ch1\u003eSanctions Screening in Trade\u003c\/h1\u003e\n\u003ch2\u003eParties, Goods, Payments and Vessels\u003c\/h2\u003e\n\u003cp\u003eSanctions screening in international trade is no longer simply a matter of checking a customer name against a list.\u003c\/p\u003e\n\u003cp\u003eA transaction may involve multiple companies, beneficial owners, banks, intermediaries, goods, end users, payment routes, vessels, ports and jurisdictions. A clean name search does not necessarily mean that the transaction itself is clear to proceed.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eSanctions Screening in Trade\u003c\/strong\u003e is a practical online course designed to help professionals understand how sanctions risks arise across the complete trade transaction and how those risks can be investigated, escalated and documented effectively.\u003c\/p\u003e\n\u003cp\u003eThe course takes a practical four-lens approach:\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eParties. Goods. Payments. Vessels.\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp\u003eLearners work through realistic trade scenarios that demonstrate how these different elements interact and how apparently minor changes in ownership, routing, documentation or payment instructions can materially change the sanctions assessment.\u003c\/p\u003e\n\u003ch2\u003eWhat You Will Learn\u003c\/h2\u003e\n\u003cp\u003eBy completing this course, you will develop a practical understanding of how to:\u003c\/p\u003e\n\u003cul\u003e\n\u003cli\u003e\n\u003cp\u003eDistinguish sanctions screening from due diligence and legal assessment\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003eIdentify which jurisdictions and sanctions regimes may affect a transaction\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003eUnderstand key differences between EU, UK and US sanctions approaches\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003eInvestigate potential sanctions matches using reliable identity information\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003eAnalyse company ownership and control structures\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003eUnderstand direct, indirect and aggregated ownership issues\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003eRecognise the practical implications of the OFAC 50 Percent Rule\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003eAssess goods, technical specifications, HS codes and export-control classifications\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003eInvestigate end users, end use, origin, destination and possible diversion\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003eRecognise sanctions-evasion and circumvention indicators\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003eReview third-party payments, changed banking instructions and payment routes\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003eUnderstand the limitations of payment-message screening\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003eIdentify vessels using IMO numbers and relevant maritime information\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003eExamine vessel ownership, operators, charterers, insurers and other maritime participants\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003eInvestigate AIS gaps, ship-to-ship transfers and cargo-chain issues\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003eUnderstand how sanctions issues interact with documentary credits, collections, guarantees and receivables finance\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003eRecognise the risks created by poorly drafted sanctions clauses\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003eEscalate sanctions alerts with clear evidence and focused questions\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003eDistinguish between internal holds, rejection, freezing and blocking\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003eCommunicate accurately with clients while a sanctions review remains open\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003eMaintain defensible decision records and audit trails\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003eAssess data quality and screening-system control weaknesses\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003eBring party, goods, payment and vessel evidence together into a complete transaction decision\u003c\/p\u003e\n\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003ch2\u003eA Practical Approach to Sanctions Screening\u003c\/h2\u003e\n\u003cp\u003eThe course moves beyond simple list screening.\u003c\/p\u003e\n\u003cp\u003eLearners are repeatedly asked to consider:\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eWho is involved?\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp\u003eThis includes buyers, sellers, beneficiaries, applicants, consignees, notify parties, agents, brokers, banks, end users, owners and other relevant service providers.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eWhat is moving?\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp\u003eThe course examines goods identification, technical specifications, HS codes, export-control classifications, origin, destination and intended end use.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eHow is value moving?\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp\u003ePayment chains, third-party payments, intermediary banks, changed payment instructions, split payments and beneficiary substitutions are examined in the context of the underlying trade transaction.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eHow are the goods moving?\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp\u003eShipping routes, vessels, vessel ownership, charterers, AIS information, transshipment and ship-to-ship transfers are considered as part of the wider sanctions review.\u003c\/p\u003e\n\u003ch2\u003eSanctions Screening Is More Than Name Matching\u003c\/h2\u003e\n\u003cp\u003eA screening system identifies possible matches. It does not automatically determine whether a transaction is legally permitted or prohibited.\u003c\/p\u003e\n\u003cp\u003eThroughout the course, learners practise separating:\u003c\/p\u003e\n\u003cul\u003e\n\u003cli\u003e\n\u003cp\u003eThe screening result\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003eThe identity assessment\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003eThe ownership assessment\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003eThe goods and end-use assessment\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003eThe applicable legal restriction\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003eThe operational decision\u003c\/p\u003e\n\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003cp\u003eThis distinction is critical when investigating false positives, incomplete information and complex international transactions.\u003c\/p\u003e\n\u003ch2\u003eOwnership and Control\u003c\/h2\u003e\n\u003cp\u003eA company may be affected by sanctions even when its own name does not appear on a sanctions list.\u003c\/p\u003e\n\u003cp\u003eThe course explores how to trace ownership structures and examine direct and indirect ownership, aggregation and control.\u003c\/p\u003e\n\u003cp\u003ePractical examples demonstrate how sanctions ownership analysis can differ from standard AML beneficial-ownership procedures and why simple percentage calculations can sometimes produce the wrong conclusion.\u003c\/p\u003e\n\u003ch2\u003eGoods, Export Controls and End Use\u003c\/h2\u003e\n\u003cp\u003eKnowing the customer is only part of the transaction.\u003c\/p\u003e\n\u003cp\u003eLearners examine how to obtain sufficient information about goods, including:\u003c\/p\u003e\n\u003cul\u003e\n\u003cli\u003e\n\u003cp\u003eManufacturer and model\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003eTechnical specifications\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003eQuantity\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003eHS classification\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003eExport-control classification\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003eDestination\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003eEnd user\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003eIntended end use\u003c\/p\u003e\n\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003cp\u003eThe course also examines dual-use goods and explains why neither a civilian description nor an apparently ordinary customs code automatically resolves an export-control question.\u003c\/p\u003e\n\u003ch2\u003ePayments and Banking Chains\u003c\/h2\u003e\n\u003cp\u003eInternational trade payments frequently involve more parties than the buyer and seller.\u003c\/p\u003e\n\u003cp\u003eThe course examines payer, payee, beneficiary banks, intermediary banks, treasury companies and other payment participants.\u003c\/p\u003e\n\u003cp\u003eLearners investigate practical situations including:\u003c\/p\u003e\n\u003cul\u003e\n\u003cli\u003e\n\u003cp\u003eThird-party payments\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003eChanged beneficiary accounts\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003eNew intermediary banks\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003eSplit payments\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003ePayment-message limitations\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003eData truncation and mapping\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003eAttempts to remove information to avoid screening alerts\u003c\/p\u003e\n\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003cp\u003eThe emphasis is on maintaining a transparent and defensible connection between the commercial transaction and the movement of funds.\u003c\/p\u003e\n\u003ch2\u003eVessels and Maritime Sanctions Risk\u003c\/h2\u003e\n\u003cp\u003eMaritime trade creates its own sanctions challenges.\u003c\/p\u003e\n\u003cp\u003eA vessel may change name, flag, ownership, operator or charter arrangements during its operating life.\u003c\/p\u003e\n\u003cp\u003eThe course examines:\u003c\/p\u003e\n\u003cul\u003e\n\u003cli\u003e\n\u003cp\u003eVessel identification using IMO numbers\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003eVessel name changes\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003eOwners, operators, charterers, managers and insurers\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003eAIS movement information\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003eVoyage anomalies\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003eShip-to-ship transfers\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003eCargo-chain reconstruction\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003eMaritime services\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003eCommodity-related restrictions\u003c\/p\u003e\n\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003cp\u003eLearners are encouraged to treat maritime indicators as evidence requiring investigation rather than automatic proof of prohibited activity.\u003c\/p\u003e\n\u003ch2\u003eTrade Finance Instruments\u003c\/h2\u003e\n\u003cp\u003eSanctions issues can arise at different points within documentary credits, collections, guarantees, standbys and receivables finance.\u003c\/p\u003e\n\u003cp\u003eThe course examines the importance of screening before material commitments and reassessing transactions when new information becomes available.\u003c\/p\u003e\n\u003cp\u003eLearners also explore the difference between documentary compliance and sanctions legality.\u003c\/p\u003e\n\u003cp\u003eA compliant presentation under a documentary credit does not automatically resolve a sanctions issue, and a sanctions concern should not be disguised as a documentary discrepancy.\u003c\/p\u003e\n\u003ch2\u003eSanctions Clauses\u003c\/h2\u003e\n\u003cp\u003eThe course examines sanctions clauses used in trade-finance instruments and considers relevant ICC guidance.\u003c\/p\u003e\n\u003cp\u003eLearners explore the risks associated with clauses that create broad or unclear discretion and learn why contractual wording should not be treated as a substitute for proper transaction screening and legal assessment.\u003c\/p\u003e\n\u003ch2\u003eAlerts, Escalation and Decision-Making\u003c\/h2\u003e\n\u003cp\u003eA good sanctions process does not stop when an alert appears.\u003c\/p\u003e\n\u003cp\u003eLearners practise how to:\u003c\/p\u003e\n\u003cul\u003e\n\u003cli\u003e\n\u003cp\u003eIdentify the action currently at risk\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003eEstablish what evidence is available\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003eIdentify what remains unresolved\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003eMaintain appropriate operational controls\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003eEscalate the issue to the correct decision maker\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003eRecord the applicable basis for the decision\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003eImplement and document the authorised action\u003c\/p\u003e\n\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003cp\u003eThe course also distinguishes between temporary internal holds, transaction rejection and legally required freezing or blocking of property.\u003c\/p\u003e\n\u003ch2\u003ePractical Case-Based Learning\u003c\/h2\u003e\n\u003cp\u003eThe course contains practical applications throughout, including scenarios involving:\u003c\/p\u003e\n\u003cul\u003e\n\u003cli\u003e\n\u003cp\u003eSimilar company names\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003eMissing ownership information\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003eThird-party payers\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003eChanged beneficiaries\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003eSensitive goods\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003eUnclear end users\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003eUnexpected shipping routes\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003eVessel substitutions\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003eShip-to-ship transfers\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003eChanged banking instructions\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003eHumanitarian transactions\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003eSanctions licences and authorisations\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003eDocumentary credit presentations\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003eGuarantees and receivables\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003eScreening-system failures\u003c\/p\u003e\n\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003cp\u003eIntegrated case studies bring multiple risks together and require learners to assess the transaction across parties, goods, payments and vessels.\u003c\/p\u003e\n\u003ch2\u003eWho Should Take This Course?\u003c\/h2\u003e\n\u003cp\u003eThis course is particularly relevant for professionals working in:\u003c\/p\u003e\n\u003cul\u003e\n\u003cli\u003e\n\u003cp\u003eTrade finance\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003eBanking operations\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003eFinancial crime compliance\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003eSanctions compliance\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003eInternational trade\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003eExport compliance\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003eCredit and risk management\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003eDocumentary credits and collections\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003eGuarantees and standby operations\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003eRelationship management\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003eShipping and logistics\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003eInternational payments\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003eCorporate treasury\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003eImport and export operations\u003c\/p\u003e\n\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003cp\u003eIt is also valuable for exporters, importers and other businesses that need to understand how banks and financial institutions approach sanctions risk within international trade transactions.\u003c\/p\u003e\n\u003ch2\u003ePractical Tools and Job Aids\u003c\/h2\u003e\n\u003cp\u003eThe course includes practical guidance that can be applied in the workplace, including:\u003c\/p\u003e\n\u003cul\u003e\n\u003cli\u003e\n\u003cp\u003eA four-lens transaction review covering parties, goods, payments and vessels\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003eA structured approach to documenting sanctions decisions\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003eGuidance for maintaining a controlled case register\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003ePractical case-review routines\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003eSource and evidence verification techniques\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003eEscalation and decision-recording frameworks\u003c\/p\u003e\n\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003ch2\u003eBuild Better Sanctions Judgement\u003c\/h2\u003e\n\u003cp\u003eEffective sanctions compliance depends on more than finding names on lists.\u003c\/p\u003e\n\u003cp\u003eIt requires professionals to understand the transaction, identify the material risks, gather appropriate evidence and connect that evidence to a defensible decision.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eSanctions Screening in Trade\u003c\/strong\u003e develops that practical judgement across the full international trade transaction.\u003c\/p\u003e\n\u003cp\u003eKnow who is involved.\u003c\/p\u003e\n\u003cp\u003eUnderstand what moves.\u003c\/p\u003e\n\u003cp\u003eControl what happens next.\u003c\/p\u003e\n\u003ch2\u003eEnrol in Sanctions Screening in Trade\u003c\/h2\u003e\n\u003cp\u003eDevelop a structured, evidence-based approach to sanctions screening across international trade, trade finance, payments and maritime transactions.\u003c\/p\u003e\n\u003c!-- ebsi-cross-sell --\u003e\u003cdiv class=\"ebsi-cross-sell\"\u003e\n\u003ch3\u003eContinue your learning\u003c\/h3\u003e\n\u003cp\u003e\u003cstrong\u003ePart of this learning pathway:\u003c\/strong\u003e \u003ca href=\"\/collections\/trade-finance-compliance-regulatory-risk-and-fraud\"\u003eTrade Finance Compliance, Regulatory, Risk \u0026amp; Fraud\u003c\/a\u003e\u003c\/p\u003e\n\u003c\/div\u003e\n\u003c!-- ebsi-academy-breadcrumb --\u003e\n\u003chr\u003e\u003cdiv class=\"ebsi-course-pathway\"\u003e\n\u003cp\u003e\u003cstrong\u003eCourse pathway:\u003c\/strong\u003e \u003ca href=\"\/pages\/welcome-to-ebsi-trade-finance-academy\"\u003eeBSI Trade Finance Academy\u003c\/a\u003e \u0026gt; \u003ca href=\"\/collections\/trade-finance-compliance-regulatory-risk-and-fraud\"\u003eTrade Finance Compliance, Regulatory, Risk \u0026amp; Fraud\u003c\/a\u003e \u0026gt; Sanctions Screening in Trade\u003c\/p\u003e\n\u003cp\u003eExplore more \u003ca href=\"\/collections\/trade-finance-compliance-regulatory-risk-and-fraud\"\u003eTrade Finance Compliance, Regulatory, Risk \u0026amp; Fraud\u003c\/a\u003e training or return to the \u003ca href=\"\/pages\/welcome-to-ebsi-trade-finance-academy\"\u003eeBSI Trade Finance Academy\u003c\/a\u003e.\u003c\/p\u003e\n\u003c\/div\u003e","brand":"eBSI Trade Finance Academy","offers":[{"title":"Individual Licence (EUR 60)","offer_id":59107567305052,"sku":null,"price":60.0,"currency_code":"EUR","in_stock":true},{"title":"5 Licences (EUR 50 each)","offer_id":59260489007452,"sku":null,"price":250.0,"currency_code":"EUR","in_stock":true},{"title":"10 Licences (EUR 40 each)","offer_id":59260489040220,"sku":null,"price":400.0,"currency_code":"EUR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0077\/7604\/3071\/files\/Sanctionscover2.png?v=1789317185"},{"product_id":"trade-credit-risk-management","title":"Trade Credit Risk Management","description":"\u003cdiv class=\"ebsi-team-licence-note\"\u003e\u003cp\u003e\u003cstrong\u003eBuying for a team?\u003c\/strong\u003e\u003cbr\u003eChoose 5 or 10 licences to purchase access for multiple learners at a reduced per-person rate. After purchase, eBSI will contact you to confirm the learner details and arrange course access for each participant.\u003c\/p\u003e\u003c\/div\u003e\n\u003c!-- ebsi-sales-wrapper --\u003e\u003cdiv class=\"ebsi-sales-wrapper\"\u003e\n\u003cp\u003e\u003cstrong\u003eDevelop practical knowledge and confidence in Trade Credit Risk Management.\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp\u003eA new customer wants 60-day payment terms. An established buyer has missed another payment promise. Your insurer has approved a limit, but can your business afford to use it?\u003c\/p\u003e\n\u003ch3\u003eWhy this course matters\u003c\/h3\u003e\n\u003cp\u003eThis course turns the subject into practical, structured learning you can apply in real business and workplace situations. It is designed to help you move beyond definitions and understand how the ideas, tools and decisions covered in the course fit together.\u003c\/p\u003e\n\u003ch3\u003eWhat you will gain\u003c\/h3\u003e\n\u003cul\u003e\n\u003cli\u003eBuild a clearer practical understanding of the key concepts and terminology in Trade Credit Risk Management.\u003c\/li\u003e\n\u003cli\u003eRecognise how the topic affects real international trade, finance or risk decisions.\u003c\/li\u003e\n\u003cli\u003eApply the course principles more confidently in relevant business situations.\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003ch3\u003eWho is this course for?\u003c\/h3\u003e\n\u003cp\u003eThis course is suitable for trade finance professionals, bankers, compliance and risk teams, exporters, importers and other professionals involved in international transactions.\u003c\/p\u003e\n\u003ch3\u003eCourse at a glance\u003c\/h3\u003e\n\u003cul\u003e\n\u003cli\u003e\n\u003cstrong\u003eStudy time:\u003c\/strong\u003e approximately 2 hours.\u003c\/li\u003e\n\u003cli\u003e\n\u003cstrong\u003eFormat:\u003c\/strong\u003e self-paced online learning.\u003c\/li\u003e\n\u003cli\u003e\n\u003cstrong\u003eProfessional development:\u003c\/strong\u003e CPD course.\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003c\/div\u003e\n\u003cp\u003e\u003cstrong\u003eMake better credit decisions. Control exposure. Protect cash flow.\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp\u003eA new customer wants 60-day payment terms. An established buyer has missed another payment promise. Your insurer has approved a limit, but can your business afford to use it?\u003c\/p\u003e\n\u003cp\u003eThese are everyday commercial decisions with consequences for sales, cash flow and profitability.\u003c\/p\u003e\n\u003cp\u003eThis practical online course from \u003cstrong\u003eeBSI Trade Finance Academy\u003c\/strong\u003e helps you work through them. Learn how to assess customers, control credit exposure, understand trade credit insurance and respond when payment problems arise.\u003c\/p\u003e\n\u003ch3 id=\"turn-credit-sales-into-better-informed-decisions\"\u003eTurn credit sales into better-informed decisions\u003c\/h3\u003e\n\u003cp\u003eOffering credit can strengthen customer relationships and support growth. It can also leave your business funding a sale long before the money arrives.\u003c\/p\u003e\n\u003cp\u003eThrough realistic SME cases, worked examples and interactive decisions, you will learn to ask the right questions before granting credit, releasing another shipment or relying on an insurance policy.\u003c\/p\u003e\n\u003cp\u003eYou will explore how to:\u003c\/p\u003e\n\u003cul\u003e\n\u003cli\u003eAssess whether a customer can pay and how much exposure your business can afford.\u003c\/li\u003e\n\u003cli\u003eBalance attractive payment terms with cash-flow needs and acceptable risk.\u003c\/li\u003e\n\u003cli\u003eRecognise warning signs and act before overdue balances grow.\u003c\/li\u003e\n\u003cli\u003eUnderstand what credit insurance may cover and which conditions affect a claim.\u003c\/li\u003e\n\u003cli\u003eCoordinate credit control, insurance and receivables finance.\u003c\/li\u003e\n\u003cli\u003eBuild a practical process from customer onboarding through to collection and recovery.\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003ch3 id=\"follow-a-business-through-real-world-decisions\"\u003eFollow a business through real-world decisions\u003c\/h3\u003e\n\u003cp\u003eThroughout the course, you will follow \u003cstrong\u003eHarbourFlow Supplies\u003c\/strong\u003e, a fictional SME selling industrial products domestically and internationally.\u003c\/p\u003e\n\u003cp\u003eYou will consider new customer applications, calculate funding gaps, review credit limits, interpret a specimen insurance schedule and decide how to respond to overdue payments.\u003c\/p\u003e\n\u003cp\u003eEach case connects the commercial opportunity with the cash, evidence and controls needed to support it.\u003c\/p\u003e\n\u003ch3 id=\"what-you-will-study\"\u003eWhat you will study\u003c\/h3\u003e\n\u003col\u003e\n\u003cli\u003e\n\u003cstrong\u003eTrade credit as a commercial and financing decision:\u003c\/strong\u003e Payment terms, early-payment discounts, working capital and the cash conversion cycle.\u003c\/li\u003e\n\u003cli\u003e\n\u003cstrong\u003eUnderstanding trade credit risk:\u003c\/strong\u003e Buyer risk, disputes, country exposure, payment diversion and concentration.\u003c\/li\u003e\n\u003cli\u003e\n\u003cstrong\u003eAssessing the customer and the exposure:\u003c\/strong\u003e Information quality, financial indicators, payment behaviour and credit judgement.\u003c\/li\u003e\n\u003cli\u003e\n\u003cstrong\u003eCredit policy, limits, monitoring and collections:\u003c\/strong\u003e Approval decisions, exposure controls, ageing and review triggers.\u003c\/li\u003e\n\u003cli\u003e\n\u003cstrong\u003eTransaction structure before insurance:\u003c\/strong\u003e Payment methods, contractual terms, delivery evidence and practical risk reduction.\u003c\/li\u003e\n\u003cli\u003e\n\u003cstrong\u003eTrade credit insurance fundamentals:\u003c\/strong\u003e Covered events, policy structures, retained risk and the limits of protection.\u003c\/li\u003e\n\u003cli\u003e\n\u003cstrong\u003eUnderstanding the policy and preserving cover:\u003c\/strong\u003e Buyer limits, reporting obligations, exclusions, deadlines and policy calculations.\u003c\/li\u003e\n\u003cli\u003e\n\u003cstrong\u003eOverdues, claims, recoveries and subrogation:\u003c\/strong\u003e Managing non-payment while preserving evidence and relevant rights.\u003c\/li\u003e\n\u003cli\u003e\n\u003cstrong\u003eCredit insurance and receivables finance:\u003c\/strong\u003e Funding eligibility, recourse, advance rates and lender interests.\u003c\/li\u003e\n\u003cli\u003e\n\u003cstrong\u003eIntegrated trade credit risk management for SMEs:\u003c\/strong\u003e Bringing customer assessment, affordability, insurance and monitoring into one practical approach.\u003c\/li\u003e\n\u003c\/ol\u003e\n\u003ch3 id=\"what-is-included\"\u003eWhat is included\u003c\/h3\u003e\n\u003cul\u003e\n\u003cli\u003eTen modules with 93 instructional screens.\u003c\/li\u003e\n\u003cli\u003eNarrated explanations and illustrated examples.\u003c\/li\u003e\n\u003cli\u003eTwelve interactive practical decisions with explanatory feedback.\u003c\/li\u003e\n\u003cli\u003eThree captioned videos with transcripts.\u003c\/li\u003e\n\u003cli\u003eA comprehensive student manual with worked examples, checklists and reference material.\u003c\/li\u003e\n\u003cli\u003eA glossary of 36 key terms.\u003c\/li\u003e\n\u003cli\u003eA separate 20-question assessment drawn from a 50-question bank, with a 60% pass mark.\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003ch3 id=\"who-is-this-course-for\"\u003eWho is this course for?\u003c\/h3\u003e\n\u003cp\u003eThis course is designed for SME owners and managers, credit controllers, finance professionals, export and import practitioners, sales professionals who negotiate payment terms, and trade finance practitioners.\u003c\/p\u003e\n\u003cp\u003eIt is particularly relevant if you need to decide \u003cstrong\u003ewhether to grant credit, how much exposure to accept, whether to insure it and what to do when payment fails\u003c\/strong\u003e.\u003c\/p\u003e\n\u003ch3 id=\"build-a-more-disciplined-approach-to-credit\"\u003eBuild a more disciplined approach to credit\u003c\/h3\u003e\n\u003cp\u003eFinish the course with a clearer understanding of how to assess risk, document decisions, monitor exposure and use insurance as part of a practical credit-management process.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eEnrol in Trade Credit Risk Management and develop the knowledge to make better-informed decisions across the credit-sales lifecycle.\u003c\/strong\u003e\u003c\/p\u003e\n\u003c!-- ebsi-cross-sell --\u003e\u003cdiv class=\"ebsi-cross-sell\"\u003e\n\u003ch3\u003eContinue your learning\u003c\/h3\u003e\n\u003cp\u003e\u003cstrong\u003ePart of this learning pathway:\u003c\/strong\u003e \u003ca href=\"\/collections\/trade-finance-compliance-regulatory-risk-and-fraud\"\u003eTrade Finance Compliance, Regulatory, Risk \u0026amp; Fraud\u003c\/a\u003e\u003c\/p\u003e\n\u003c\/div\u003e\n\u003c!-- ebsi-academy-breadcrumb --\u003e\n\u003chr\u003e\u003cdiv class=\"ebsi-course-pathway\"\u003e\n\u003cp\u003e\u003cstrong\u003eCourse pathway:\u003c\/strong\u003e \u003ca href=\"\/pages\/welcome-to-ebsi-trade-finance-academy\"\u003eeBSI Trade Finance Academy\u003c\/a\u003e \u0026gt; \u003ca href=\"\/collections\/trade-finance-compliance-regulatory-risk-and-fraud\"\u003eTrade Finance Compliance, Regulatory, Risk \u0026amp; Fraud\u003c\/a\u003e \u0026gt; Trade Credit Risk Management\u003c\/p\u003e\n\u003cp\u003eExplore more \u003ca href=\"\/collections\/trade-finance-compliance-regulatory-risk-and-fraud\"\u003eTrade Finance Compliance, Regulatory, Risk \u0026amp; Fraud\u003c\/a\u003e training or return to the \u003ca href=\"\/pages\/welcome-to-ebsi-trade-finance-academy\"\u003eeBSI Trade Finance Academy\u003c\/a\u003e.\u003c\/p\u003e\n\u003c\/div\u003e","brand":"eBSI Trade Finance Academy","offers":[{"title":"Individual Licence (EUR 60)","offer_id":59216225665372,"sku":null,"price":60.0,"currency_code":"EUR","in_stock":true},{"title":"5 Licences (EUR 50 each)","offer_id":59260489269596,"sku":null,"price":250.0,"currency_code":"EUR","in_stock":true},{"title":"10 Licences (EUR 40 each)","offer_id":59260489302364,"sku":null,"price":400.0,"currency_code":"EUR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0077\/7604\/3071\/files\/TCRM-Cover.png?v=1789974747"},{"product_id":"trade-based-money-laundering","title":"Trade Based Money Laundering","description":"\u003cdiv class=\"ebsi-team-licence-note\"\u003e\u003cp\u003e\u003cstrong\u003eBuying for a team?\u003c\/strong\u003e\u003cbr\u003eChoose 5 or 10 licences to purchase access for multiple learners at a reduced per-person rate. After purchase, eBSI will contact you to confirm the learner details and arrange course access for each participant.\u003c\/p\u003e\u003c\/div\u003e\n\u003c!-- ebsi-sales-wrapper --\u003e\u003cdiv class=\"ebsi-sales-wrapper\"\u003e\n\u003cp\u003e\u003cstrong\u003eDevelop practical knowledge and confidence in Trade Based Money Laundering.\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp\u003eAn invoice can match a payment while the goods tell a different story. A shipment can be genuine while its price disguises an unexplained transfer of value. A complete document file can still leave important questions about what moved, who paid and who benefited.\u003c\/p\u003e\n\u003ch3\u003eWhy this course matters\u003c\/h3\u003e\n\u003cp\u003eThis course turns the subject into practical, structured learning you can apply in real business and workplace situations. It is designed to help you move beyond definitions and understand how the ideas, tools and decisions covered in the course fit together.\u003c\/p\u003e\n\u003ch3\u003eWhat you will gain\u003c\/h3\u003e\n\u003cul\u003e\n\u003cli\u003eBuild a clearer practical understanding of the key concepts and terminology in Trade Based Money Laundering.\u003c\/li\u003e\n\u003cli\u003eRecognise how the topic affects real international trade, finance or risk decisions.\u003c\/li\u003e\n\u003cli\u003eApply the course principles more confidently in relevant business situations.\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003ch3\u003eWho is this course for?\u003c\/h3\u003e\n\u003cp\u003eThis course is suitable for trade finance professionals, bankers, compliance and risk teams, exporters, importers and other professionals involved in international transactions.\u003c\/p\u003e\n\u003ch3\u003eCourse at a glance\u003c\/h3\u003e\n\u003cul\u003e\n\u003cli\u003e\n\u003cstrong\u003eStudy time:\u003c\/strong\u003e approximately 2 hours.\u003c\/li\u003e\n\u003cli\u003e\n\u003cstrong\u003eFormat:\u003c\/strong\u003e self-paced online learning.\u003c\/li\u003e\n\u003cli\u003e\n\u003cstrong\u003eProfessional development:\u003c\/strong\u003e CPD course.\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003c\/div\u003e\n\u003ch2\u003e\u003cspan\u003eUnderstand how illicit value can move through international trade\u003c\/span\u003e\u003c\/h2\u003e\n\u003cp\u003e\u003cspan\u003eAn invoice can match a payment while the goods tell a different story. A shipment can be genuine while its price disguises an unexplained transfer of value. A complete document file can still leave important questions about what moved, who paid and who benefited.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cspan\u003eThis practical eBSI course helps you recognise those gaps and investigate the commercial explanation behind them.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cspan\u003eDeveloped for the Export Academy and Trade Finance Academy audience, it examines TBML across the transaction lifecycle, connecting goods, documents, business relationships, logistics, finance and settlement.\u003c\/span\u003e\u003c\/p\u003e\n\u003ch2\u003e\u003cspan\u003eBuild practical judgement for the transactions you handle\u003c\/span\u003e\u003c\/h2\u003e\n\u003cp\u003e\u003cspan\u003eUnderstanding TBML requires more than recognising a list of warning signs. You need to know what the transaction claims to represent, what the available evidence supports and how a discrepancy could change the movement of value.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cspan\u003eThrough worked examples and realistic fictional cases, you will learn to:\u003c\/span\u003e\u003c\/p\u003e\n\u003cul\u003e\n\u003cli\u003e\n\u003cp\u003e\u003cspan\u003eRecognise how price, quantity and quality manipulation can transfer value between trading parties.\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003e\u003cspan\u003eCalculate apparent value differences and explain who receives the benefit.\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003e\u003cspan\u003eCompare invoices, packing lists, transport records, customs information and evidence of receipt.\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003e\u003cspan\u003eExamine unexpected payers, changed beneficiaries and intermediary arrangements.\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003e\u003cspan\u003eTest plausible commercial explanations against supporting evidence.\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003e\u003cspan\u003eRecord unresolved concerns clearly and identify an appropriate next step within your authority.\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003cp\u003e\u003cspan\u003eThe emphasis is on reasoned decisions. An unusual price, complex route or third-party payment deserves context and evidence before a conclusion is reached.\u003c\/span\u003e\u003c\/p\u003e\n\u003ch2\u003e\u003cspan\u003eWho should take this course?\u003c\/span\u003e\u003c\/h2\u003e\n\u003cp\u003e\u003cspan\u003eThis course is designed for professionals who handle or review international trade transactions, including:\u003c\/span\u003e\u003c\/p\u003e\n\u003cul\u003e\n\u003cli\u003e\n\u003cp\u003e\u003cspan\u003eExporters, importers and SME business owners.\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003e\u003cspan\u003eExport sales, purchasing and international customer-service staff.\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003e\u003cspan\u003eFreight forwarders, shipping and logistics personnel.\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003e\u003cspan\u003eCustoms brokers and trade-documentation staff.\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003e\u003cspan\u003eTrade-finance operations and relationship-management staff.\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003e\u003cspan\u003eCompliance, financial-crime and transaction-review personnel.\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003e\u003cspan\u003eFinance and accounts staff responsible for trade payments and reconciliation.\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003cp\u003e\u003cspan\u003eDifferent participants see different parts of a transaction. The course helps you understand the value of the information you hold, its limitations and where further evidence may be needed.\u003c\/span\u003e\u003c\/p\u003e\n\u003ch2\u003e\u003cspan\u003eWhat you will study\u003c\/span\u003e\u003c\/h2\u003e\n\u003ch3\u003e\u003cspan\u003e1. Value in international trade\u003c\/span\u003e\u003c\/h3\u003e\n\u003cp\u003e\u003cspan\u003eEstablish how goods, money and information move through a transaction. Explore how trade can disguise illicit value and why a commercial irregularity alone does not establish money laundering.\u003c\/span\u003e\u003c\/p\u003e\n\u003ch3\u003e\u003cspan\u003e2. Price and valuation\u003c\/span\u003e\u003c\/h3\u003e\n\u003cp\u003e\u003cspan\u003eExamine over-invoicing, under-invoicing and unusual pricing. Work through calculations and compare prices on a consistent basis, taking account of specification, currency, delivery terms, freight, insurance, services and legitimate adjustments.\u003c\/span\u003e\u003c\/p\u003e\n\u003ch3\u003e\u003cspan\u003e3. Quantity, quality and goods descriptions\u003c\/span\u003e\u003c\/h3\u003e\n\u003cp\u003e\u003cspan\u003eInvestigate over-shipment, under-shipment, phantom shipments and false descriptions. Learn how packaging conversions, missing goods and changes in quality can affect both the analysis and the apparent direction of value.\u003c\/span\u003e\u003c\/p\u003e\n\u003ch3\u003e\u003cspan\u003e4. Trade documents and reconciliation\u003c\/span\u003e\u003c\/h3\u003e\n\u003cp\u003e\u003cspan\u003eBuild a coherent transaction picture from contracts, invoices, packing lists, transport records, customs data and receiving evidence. Distinguish what each document supports from what still requires independent verification.\u003c\/span\u003e\u003c\/p\u003e\n\u003ch3\u003e\u003cspan\u003e5. Parties, ownership and intermediaries\u003c\/span\u003e\u003c\/h3\u003e\n\u003cp\u003e\u003cspan\u003eExplore shell and front companies, beneficial ownership, trading capacity and intermediary roles. Examine circular trading, shared connections and the evidence needed to understand the commercial purpose of a structure.\u003c\/span\u003e\u003c\/p\u003e\n\u003ch3\u003e\u003cspan\u003e6. Payments and open-account trade\u003c\/span\u003e\u003c\/h3\u003e\n\u003cp\u003e\u003cspan\u003eTrace settlement back to the underlying obligation. Review third-party payments, group treasury arrangements, deposits, refunds, changed payees and multiple invoicing. Understand why records held by exporters and importers are particularly valuable in open-account trade.\u003c\/span\u003e\u003c\/p\u003e\n\u003ch3\u003e\u003cspan\u003e7. Routing, logistics and customs\u003c\/span\u003e\u003c\/h3\u003e\n\u003cp\u003e\u003cspan\u003eAssess unusual routes, transshipment, free trade zones, container and seal inconsistencies, freight charges and custody handovers. Distinguish country of origin from dispatch country and investigate discrepancies without overlooking legitimate operational explanations.\u003c\/span\u003e\u003c\/p\u003e\n\u003ch3\u003e\u003cspan\u003e8. Trade-finance products\u003c\/span\u003e\u003c\/h3\u003e\n\u003cp\u003e\u003cspan\u003eCompare the visibility and limitations associated with documentary credits, collections, receivables finance, pre-shipment finance and warehouse receipts. Examine duplicate-financing concerns and why documentary compliance does not settle every financial-crime question.\u003c\/span\u003e\u003c\/p\u003e\n\u003ch3\u003e\u003cspan\u003e9. Practical review and escalation\u003c\/span\u003e\u003c\/h3\u003e\n\u003cp\u003e\u003cspan\u003eApply a structured review method: establish the expected transaction, reconcile the evidence, test explanations, assess unresolved concerns and document the next action. Practise asking neutral questions and writing clear escalation notes.\u003c\/span\u003e\u003c\/p\u003e\n\u003ch3\u003e\u003cspan\u003e10. The Harbour Components case\u003c\/span\u003e\u003c\/h3\u003e\n\u003cp\u003e\u003cspan\u003eBring the learning together in an integrated fictional case involving a quantity shortage, a lower goods specification, an unfamiliar payer and changed refund instructions. Calculate the apparent value difference without double counting and prepare an evidence-based response.\u003c\/span\u003e\u003c\/p\u003e\n\u003ch2\u003e\u003cspan\u003eLearn through practical examples\u003c\/span\u003e\u003c\/h2\u003e\n\u003cp\u003e\u003cspan\u003eConsider a transaction in which a buyer pays EUR 120,000 for 1,000 premium components. Receiving evidence supports only 800 components of a lower specification, with a supported value of EUR 64,000.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cspan\u003eThe apparent difference is EUR 56,000. But a useful review goes further than that calculation.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cspan\u003eYou need to separate the quantity and quality issues, check for further deliveries or valid adjustments, examine the payer’s role and identify what the available evidence can actually establish.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cspan\u003eThis is the type of practical reasoning developed throughout the course.\u003c\/span\u003e\u003c\/p\u003e\n\u003ch2\u003e\u003cspan\u003eWhat is included?\u003c\/span\u003e\u003c\/h2\u003e\n\u003cul\u003e\n\u003cli\u003e\n\u003cp\u003e\u003cstrong\u003e\u003cspan\u003e100 learning screens\u003c\/span\u003e\u003c\/strong\u003e\u003cspan\u003e organised into ten chapters.\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003e\u003cstrong\u003e\u003cspan\u003eNarrated teaching\u003c\/span\u003e\u003c\/strong\u003e\u003cspan\u003e supported by on-screen text.\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003e\u003cstrong\u003e\u003cspan\u003e75 unique photographic illustrations and 25 explanatory diagrams.\u003c\/span\u003e\u003c\/strong\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003e\u003cstrong\u003e\u003cspan\u003e20 deeper explanations\u003c\/span\u003e\u003c\/strong\u003e\u003cspan\u003e exploring important concepts and distinctions.\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003e\u003cstrong\u003e\u003cspan\u003eTen practical decision activities\u003c\/span\u003e\u003c\/strong\u003e\u003cspan\u003e with feedback explaining the consequences of different responses.\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003e\u003cstrong\u003e\u003cspan\u003eThree captioned teaching animations\u003c\/span\u003e\u003c\/strong\u003e\u003cspan\u003e covering value movement, document reconciliation and the integrated case.\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003e\u003cstrong\u003e\u003cspan\u003eA searchable course and 24-term glossary\u003c\/span\u003e\u003c\/strong\u003e\u003cspan\u003e for finding and revisiting key concepts.\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003e\u003cstrong\u003e\u003cspan\u003eA full 44-page student manual\u003c\/span\u003e\u003c\/strong\u003e\u003cspan\u003e containing the teaching content, worked practice explanations and reference material.\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003e\u003cstrong\u003e\u003cspan\u003eA separate assessment\u003c\/span\u003e\u003c\/strong\u003e\u003cspan\u003e drawing 20 questions from a bank of 50.\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003ch2\u003e\u003cspan\u003eCheck your understanding and review your result\u003c\/span\u003e\u003c\/h2\u003e\n\u003cp\u003e\u003cspan\u003eThe assessment selects two questions from each chapter and randomises both the question order and answer choices.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cspan\u003eThe pass mark is \u003c\/span\u003e\u003cstrong\u003e\u003cspan\u003e80%, equivalent to 16 correct answers out of 20\u003c\/span\u003e\u003c\/strong\u003e\u003cspan\u003e.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cspan\u003eOnce all questions are submitted, a results screen shows your percentage score, number of correct answers and pass\/fail result. You can then choose:\u003c\/span\u003e\u003c\/p\u003e\n\u003cul\u003e\n\u003cli\u003e\n\u003cp\u003e\u003cstrong\u003e\u003cspan\u003eSave score and exit\u003c\/span\u003e\u003c\/strong\u003e\u003cspan\u003e to accept your result.\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003e\u003cstrong\u003e\u003cspan\u003eRetake the test\u003c\/span\u003e\u003c\/strong\u003e\u003cspan\u003e to start again with a fresh selection of 20 questions from the bank.\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003cp\u003e\u003cspan\u003eA fresh selection may include some questions encountered previously.\u003c\/span\u003e\u003c\/p\u003e\n\u003ch2\u003e\u003cspan\u003ePut the learning to work\u003c\/span\u003e\u003c\/h2\u003e\n\u003cp\u003e\u003cspan\u003eThe course gives you a repeatable approach to reviewing a trade transaction:\u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003e\u003cspan\u003eEstablish what should happen. Check what actually happened. Explain the differences. Record what remains unresolved.\u003c\/span\u003e\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cspan\u003eYou will develop the confidence to ask more precise questions, recognise the limits of individual documents and produce a clearer record for the person authorised to make the next decision.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cspan\u003eThe learning draws on supplied trade-finance materials and FATF\/Egmont TBML publications, with historical references identified in the course. Fictional cases provide opportunities to practise applying the concepts.\u003c\/span\u003e\u003c\/p\u003e\n\u003ch2\u003e\u003cspan\u003eStrengthen your understanding of the trade behind the transaction\u003c\/span\u003e\u003c\/h2\u003e\n\u003cp\u003e\u003cspan\u003eWhether you sell goods overseas, arrange their movement, process their documents or review their financing, your part of the transaction can reveal information that others cannot see.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003e\u003cspan\u003eEnrol in Trade-Based Money Laundering and develop a practical approach to recognising, reconciling and escalating unexplained value movements in international trade.\u003c\/span\u003e\u003c\/strong\u003e\u003c\/p\u003e\n\u003c!-- ebsi-cross-sell --\u003e\u003cdiv class=\"ebsi-cross-sell\"\u003e\n\u003ch3\u003eContinue your learning\u003c\/h3\u003e\n\u003cp\u003e\u003cstrong\u003ePart of this learning pathway:\u003c\/strong\u003e \u003ca href=\"\/collections\/trade-finance-compliance-regulatory-risk-and-fraud\"\u003eTrade Finance Compliance, Regulatory, Risk \u0026amp; Fraud\u003c\/a\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eLearners also take:\u003c\/strong\u003e \u003ca href=\"\/products\/anti-money-laundering-in-trade\"\u003eAnti-Money Laundering in Trade\u003c\/a\u003e\u003c\/p\u003e\n\u003c\/div\u003e\n\u003c!-- ebsi-academy-breadcrumb --\u003e\n\u003chr\u003e\u003cdiv class=\"ebsi-course-pathway\"\u003e\n\u003cp\u003e\u003cstrong\u003eCourse pathway:\u003c\/strong\u003e \u003ca href=\"\/pages\/welcome-to-ebsi-trade-finance-academy\"\u003eeBSI Trade Finance Academy\u003c\/a\u003e \u0026gt; \u003ca href=\"\/collections\/trade-finance-compliance-regulatory-risk-and-fraud\"\u003eTrade Finance Compliance, Regulatory, Risk \u0026amp; Fraud\u003c\/a\u003e \u0026gt; Trade Based Money Laundering\u003c\/p\u003e\n\u003cp\u003eExplore more \u003ca href=\"\/collections\/trade-finance-compliance-regulatory-risk-and-fraud\"\u003eTrade Finance Compliance, Regulatory, Risk \u0026amp; Fraud\u003c\/a\u003e training or return to the \u003ca href=\"\/pages\/welcome-to-ebsi-trade-finance-academy\"\u003eeBSI Trade Finance Academy\u003c\/a\u003e.\u003c\/p\u003e\n\u003c\/div\u003e","brand":"eBSI Trade Finance Academy","offers":[{"title":"Individual Licence (EUR 60)","offer_id":59268925686108,"sku":null,"price":60.0,"currency_code":"EUR","in_stock":true},{"title":"5 Licences (EUR 50 each)","offer_id":59279817310556,"sku":null,"price":250.0,"currency_code":"EUR","in_stock":true},{"title":"10 Licences (EUR 40 each)","offer_id":59279817343324,"sku":null,"price":400.0,"currency_code":"EUR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0077\/7604\/3071\/files\/TBML-Cover.png?v=1790270906"},{"product_id":"anti-money-laundering-in-trade","title":"Anti-Money Laundering in Trade","description":"\u003cdiv class=\"ebsi-team-licence-note\"\u003e\u003cp\u003e\u003cstrong\u003eBuying for a team?\u003c\/strong\u003e\u003cbr\u003eChoose 5 or 10 licences to purchase access for multiple learners at a reduced per-person rate. After purchase, eBSI will contact you to confirm the learner details and arrange course access for each participant.\u003c\/p\u003e\u003c\/div\u003e\n\u003c!-- ebsi-sales-wrapper --\u003e\u003cdiv class=\"ebsi-sales-wrapper\"\u003e\n\u003cp\u003e\u003cstrong\u003eDevelop practical knowledge and confidence in Anti-Money Laundering in Trade.\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp\u003eDevelop the practical judgement to review trade-finance business, ask relevant questions and escalate concerns with clear supporting evidence.\u003c\/p\u003e\n\u003ch3\u003eWhy this course matters\u003c\/h3\u003e\n\u003cp\u003eThis course turns the subject into practical, structured learning you can apply in real business and workplace situations. It is designed to help you move beyond definitions and understand how the ideas, tools and decisions covered in the course fit together.\u003c\/p\u003e\n\u003ch3\u003eWhat you will gain\u003c\/h3\u003e\n\u003cul\u003e\n\u003cli\u003eBuild a clearer practical understanding of the key concepts and terminology in Anti-Money Laundering in Trade.\u003c\/li\u003e\n\u003cli\u003eRecognise how the topic affects real international trade, finance or risk decisions.\u003c\/li\u003e\n\u003cli\u003eApply the course principles more confidently in relevant business situations.\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003ch3\u003eWho is this course for?\u003c\/h3\u003e\n\u003cp\u003eThis course is suitable for trade finance professionals, bankers, compliance and risk teams, exporters, importers and other professionals involved in international transactions.\u003c\/p\u003e\n\u003ch3\u003eCourse at a glance\u003c\/h3\u003e\n\u003cul\u003e\n\u003cli\u003e\n\u003cstrong\u003eStudy time:\u003c\/strong\u003e approximately 2 hours.\u003c\/li\u003e\n\u003cli\u003e\n\u003cstrong\u003eFormat:\u003c\/strong\u003e self-paced online learning.\u003c\/li\u003e\n\u003cli\u003e\n\u003cstrong\u003eProfessional development:\u003c\/strong\u003e CPD course.\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003c\/div\u003e\n\u003ch2\u003e\u003cspan\u003eApply financial-crime controls throughout the trade-finance lifecycle\u003c\/span\u003e\u003c\/h2\u003e\n\u003cp\u003e\u003cspan\u003eDevelop the practical judgement to review trade-finance business, ask relevant questions and escalate concerns with clear supporting evidence.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cspan\u003eA customer’s transaction may appear commercially reasonable, yet an unexpected intermediary, changed payment instruction or unexplained source of funds can raise questions that require further review.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003e\u003cspan\u003eAML in Trade Finance\u003c\/span\u003e\u003c\/strong\u003e\u003cspan\u003e shows you how a bank approaches those questions throughout the transaction lifecycle. Follow the process from customer due diligence and facility use through document handling, financing, settlement and ongoing monitoring.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cspan\u003eYou will learn to connect the \u003c\/span\u003e\u003cstrong\u003e\u003cspan\u003ecustomer, goods, documents and money\u003c\/span\u003e\u003c\/strong\u003e\u003cspan\u003e, and use that connected picture to support proportionate, documented decisions.\u003c\/span\u003e\u003c\/p\u003e\n\u003ch2\u003e\u003cspan\u003eCourse at a glance\u003c\/span\u003e\u003c\/h2\u003e\n\u003cul\u003e\n\u003cli\u003e\n\u003cp\u003e\u003cstrong\u003e\u003cspan\u003eFormat:\u003c\/span\u003e\u003c\/strong\u003e\u003cspan\u003e Self-paced online learning with narration.\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003e\u003cstrong\u003e\u003cspan\u003eContent:\u003c\/span\u003e\u003c\/strong\u003e\u003cspan\u003e 96 screens organised into 12 focused chapters.\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003e\u003cstrong\u003e\u003cspan\u003ePractical learning:\u003c\/span\u003e\u003c\/strong\u003e\u003cspan\u003e 15 decision activities and three video case walkthroughs.\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003e\u003cstrong\u003e\u003cspan\u003eStudy support:\u003c\/span\u003e\u003c\/strong\u003e\u003cspan\u003e Comprehensive Student Manual, glossary and transcripts.\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003e\u003cstrong\u003e\u003cspan\u003eEstimated study time:\u003c\/span\u003e\u003c\/strong\u003e\u003cspan\u003e Approximately three hours for the learning unit, plus the assessment.\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003e\u003cstrong\u003e\u003cspan\u003eAssessment:\u003c\/span\u003e\u003c\/strong\u003e\u003cspan\u003e 20 questions selected from a bank of 50.\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003e\u003cstrong\u003e\u003cspan\u003ePass mark:\u003c\/span\u003e\u003c\/strong\u003e\u003cspan\u003e 60%, equivalent to 12 correct answers out of 20.\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003e\u003cstrong\u003e\u003cspan\u003ePrimary focus:\u003c\/span\u003e\u003c\/strong\u003e\u003cspan\u003e Banking processes and financial-crime controls in trade finance.\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003ch2\u003e\u003cspan\u003eMake the connection between AML knowledge and everyday trade-finance work\u003c\/span\u003e\u003c\/h2\u003e\n\u003cp\u003e\u003cspan\u003eEffective transaction review depends on understanding the business behind the documents.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cspan\u003eDoes the proposed trade fit the customer’s established activity? What role does an intermediary perform? Why is payment coming from a third party? Does a replacement invoice represent a new receivable or the same sale already financed?\u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cspan\u003eThis course helps you work through these questions using the information available to the bank. You will practise identifying what is supported, what remains uncertain and which action falls within your authority.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cspan\u003eThe learning also explains how financial-crime review interacts with documentary requirements, payment deadlines and other banking responsibilities.\u003c\/span\u003e\u003c\/p\u003e\n\u003ch2\u003e\u003cspan\u003eWhat you will learn\u003c\/span\u003e\u003c\/h2\u003e\n\u003ch3\u003e\u003cspan\u003e1. Why trade finance presents particular risks\u003c\/span\u003e\u003c\/h3\u003e\n\u003cp\u003e\u003cspan\u003eExplore how international trade can disguise the movement of value, why banks may see only part of a transaction and how to apply controls proportionate to the identified risk.\u003c\/span\u003e\u003c\/p\u003e\n\u003ch3\u003e\u003cspan\u003e2. Understanding the customer and expected trade\u003c\/span\u003e\u003c\/h3\u003e\n\u003cp\u003e\u003cspan\u003eBuild a useful picture of the customer’s business, trading capacity, normal counterparties, markets and transaction cycle. Learn how to compare actual activity with that profile and recognise changes requiring review.\u003c\/span\u003e\u003c\/p\u003e\n\u003ch3\u003e\u003cspan\u003e3. Parties, intermediaries and beneficial ownership\u003c\/span\u003e\u003c\/h3\u003e\n\u003cp\u003e\u003cspan\u003eExamine the roles of buyers, sellers, agents and other intermediaries. Consider ownership and control, related-party relationships and the quality of evidence supporting the bank’s understanding.\u003c\/span\u003e\u003c\/p\u003e\n\u003ch3\u003e\u003cspan\u003e4. Funding and commercial purpose\u003c\/span\u003e\u003c\/h3\u003e\n\u003cp\u003e\u003cspan\u003eAssess the economic explanation for a transaction. Explore source of funds, repayment, pricing, routes and trading capacity, and learn to identify gaps between the explanation and the evidence.\u003c\/span\u003e\u003c\/p\u003e\n\u003ch3\u003e\u003cspan\u003e5. Documentary credits and AML controls\u003c\/span\u003e\u003c\/h3\u003e\n\u003cp\u003e\u003cspan\u003eFollow control points from application and issuance through amendments, presentation and settlement. Understand how documentary examination and financial-crime review contribute to the overall decision.\u003c\/span\u003e\u003c\/p\u003e\n\u003ch3\u003e\u003cspan\u003e6. Documentary collections\u003c\/span\u003e\u003c\/h3\u003e\n\u003cp\u003e\u003cspan\u003eReview the roles of collecting and remitting banks, release instructions, available documents, unpaid items and third-party settlement arrangements.\u003c\/span\u003e\u003c\/p\u003e\n\u003ch3\u003e\u003cspan\u003e7. Guarantees and standby credits\u003c\/span\u003e\u003c\/h3\u003e\n\u003cp\u003e\u003cspan\u003eExplore the underlying contract, applicants and beneficiaries, counter-guarantees, amendments, extensions and demands. Consider how contingent instruments and cash-backed arrangements can create financial-crime concerns.\u003c\/span\u003e\u003c\/p\u003e\n\u003ch3\u003e\u003cspan\u003e8. Open-account and receivables financing\u003c\/span\u003e\u003c\/h3\u003e\n\u003cp\u003e\u003cspan\u003eExamine the evidence behind financed receivables, duplicate or overlapping finance, settlement patterns and changes affecting the amount recoverable. The chapter also introduces relevant considerations for payables, inventory and pre-shipment financing.\u003c\/span\u003e\u003c\/p\u003e\n\u003ch3\u003e\u003cspan\u003e9. Third-party payments and unusual settlement\u003c\/span\u003e\u003c\/h3\u003e\n\u003cp\u003e\u003cspan\u003eWork through payments made by parties outside the expected trade relationship, changed beneficiary accounts, split payments, netting, refunds and unexplained overpayments.\u003c\/span\u003e\u003c\/p\u003e\n\u003ch3\u003e\u003cspan\u003e10. Transaction monitoring and escalation\u003c\/span\u003e\u003c\/h3\u003e\n\u003cp\u003e\u003cspan\u003eConnect individual transaction events with wider patterns. Learn how to prepare a referral that sets out the facts, evidence, unresolved concerns and time-sensitive decisions.\u003c\/span\u003e\u003c\/p\u003e\n\u003ch3\u003e\u003cspan\u003e11. AML and wider financial crime\u003c\/span\u003e\u003c\/h3\u003e\n\u003cp\u003e\u003cspan\u003eUnderstand how AML relates to sanctions, counter-terrorist financing, proliferation financing, bribery and corruption. Explore why names, ownership, goods, routes and end use can each require attention.\u003c\/span\u003e\u003c\/p\u003e\n\u003ch3\u003e\u003cspan\u003e12. Responsibilities and the bank control framework\u003c\/span\u003e\u003c\/h3\u003e\n\u003cp\u003e\u003cspan\u003eClarify the contributions of relationship management, operations, compliance, management and independent assurance. Bring the learning together in a documented transaction decision.\u003c\/span\u003e\u003c\/p\u003e\n\u003ch2\u003e\u003cspan\u003ePractise decisions you could encounter at work\u003c\/span\u003e\u003c\/h2\u003e\n\u003cp\u003e\u003cspan\u003eThe course uses fictional businesses and realistic situations to help you apply the learning.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003e\u003cspan\u003eA new account instruction arrives before payment is due.\u003c\/span\u003e\u003c\/strong\u003e\u003cbr\u003e\u003cspan\u003eThe documents comply, but the beneficiary’s payment details have apparently changed. Consider how to verify the instruction and coordinate the review within the remaining timetable.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003e\u003cspan\u003eAn invoice returns with a slightly different reference.\u003c\/span\u003e\u003c\/strong\u003e\u003cbr\u003e\u003cspan\u003eThe customer explains that the original needed correction. Work through whether the request represents a new receivable or an existing sale already financed.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003e\u003cspan\u003eAn unfamiliar company offers to repay a trade advance.\u003c\/span\u003e\u003c\/strong\u003e\u003cbr\u003e\u003cspan\u003eThe goods and delivery evidence appear consistent with the customer’s business. Assess what remains to be established about the payer, its role and the source of funds.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cspan\u003eAcross the activities, feedback explains the reasoning behind the available choices and identifies the evidence that would help move the review forward.\u003c\/span\u003e\u003c\/p\u003e\n\u003ch2\u003e\u003cspan\u003eWho is this course for?\u003c\/span\u003e\u003c\/h2\u003e\n\u003cp\u003e\u003cspan\u003eThis course is particularly relevant to:\u003c\/span\u003e\u003c\/p\u003e\n\u003cul\u003e\n\u003cli\u003e\n\u003cp\u003e\u003cspan\u003eTrade-finance operations and document-checking staff.\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003e\u003cspan\u003eCorporate, commercial and SME banking relationship managers.\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003e\u003cspan\u003eAML, KYC and customer due-diligence professionals.\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003e\u003cspan\u003eFinancial-crime compliance and transaction-monitoring staff.\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003e\u003cspan\u003eTrade-finance product, credit and risk professionals.\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003e\u003cspan\u003eInternal auditors reviewing trade-finance controls.\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003e\u003cspan\u003eProfessionals moving into a banking role involving international trade.\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003cp\u003e\u003cspan\u003eA basic familiarity with trade-finance products will help you get the most from the course. A glossary and explanatory material support your study.\u003c\/span\u003e\u003c\/p\u003e\n\u003ch2\u003e\u003cspan\u003eLearn at your own pace\u003c\/span\u003e\u003c\/h2\u003e\n\u003cp\u003e\u003cspan\u003eWork through the chapters in manageable sessions, using narration, transcripts and practical explanations to support your understanding.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cspan\u003eThe comprehensive Student Manual provides a reference for reviewing the course topics and revisiting the reasoning behind key control decisions. The learning unit also supports saving and resuming your progress.\u003c\/span\u003e\u003c\/p\u003e\n\u003ch2\u003e\u003cspan\u003eCheck your understanding\u003c\/span\u003e\u003c\/h2\u003e\n\u003cp\u003e\u003cspan\u003eThe separate assessment presents \u003c\/span\u003e\u003cstrong\u003e\u003cspan\u003e20 questions drawn from a 50-question bank\u003c\/span\u003e\u003c\/strong\u003e\u003cspan\u003e, with coverage across all 12 chapters.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cspan\u003eEach correct answer contributes five percentage points towards your result. The pass mark is \u003c\/span\u003e\u003cstrong\u003e\u003cspan\u003e60%\u003c\/span\u003e\u003c\/strong\u003e\u003cspan\u003e.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cspan\u003eAfter completing the questions, you will see your score and can choose to:\u003c\/span\u003e\u003c\/p\u003e\n\u003cul\u003e\n\u003cli\u003e\n\u003cp\u003e\u003cstrong\u003e\u003cspan\u003eExit and save your score\u003c\/span\u003e\u003c\/strong\u003e\u003cspan\u003e to accept the result.\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003e\u003cstrong\u003e\u003cspan\u003eRetake the test\u003c\/span\u003e\u003c\/strong\u003e\u003cspan\u003e to receive a different selection of 20 questions.\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003cp\u003e\u003cspan\u003eQuestions may recur between attempts, while the overall selection changes.\u003c\/span\u003e\u003c\/p\u003e\n\u003ch2\u003e\u003cspan\u003eFrequently asked questions\u003c\/span\u003e\u003c\/h2\u003e\n\u003cp\u003e\u003cstrong\u003e\u003cspan\u003eWhat is the main focus of the course?\u003c\/span\u003e\u003c\/strong\u003e\u003cbr\u003e\u003cspan\u003eThe course explains how a bank applies AML and wider financial-crime controls when handling trade-finance business. It follows the customer relationship and transaction lifecycle, with practical attention to banking products, processes and responsibilities.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003e\u003cspan\u003eWhich trade-finance products are covered?\u003c\/span\u003e\u003c\/strong\u003e\u003cbr\u003e\u003cspan\u003eDocumentary credits, documentary collections, guarantees, standby credits, open-account trade and receivables financing. The course also addresses relevant aspects of payables, inventory, pre-shipment and financial-institution trade financing.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003e\u003cspan\u003eDoes the course cover sanctions and terrorist financing?\u003c\/span\u003e\u003c\/strong\u003e\u003cbr\u003e\u003cspan\u003eYes. It examines the relationship between AML, sanctions, counter-terrorist financing and proliferation financing, alongside bribery, corruption and relevant fraud risks.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003e\u003cspan\u003eHow long should I allow?\u003c\/span\u003e\u003c\/strong\u003e\u003cbr\u003e\u003cspan\u003eAllow approximately three hours for the learning unit, including its activities. Set aside additional time for the assessment and any topics you wish to revisit.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003e\u003cspan\u003eIs the learning practical?\u003c\/span\u003e\u003c\/strong\u003e\u003cbr\u003e\u003cspan\u003eYes. Fifteen decision activities and three video case walkthroughs ask you to assess explanations, connect evidence and select appropriate next steps.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003e\u003cspan\u003eCan I retake the assessment?\u003c\/span\u003e\u003c\/strong\u003e\u003cbr\u003e\u003cspan\u003eYes. On the results page, you can choose to retake the test before accepting your score. The retake draws a fresh selection of 20 questions from the question bank.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003e\u003cspan\u003eDoes the course focus on one country’s procedures?\u003c\/span\u003e\u003c\/strong\u003e\u003cbr\u003e\u003cspan\u003eThe course teaches a bank-oriented approach to transaction review. It highlights where applicable law, jurisdiction, bank policy and specialist advice affect the action required.\u003c\/span\u003e\u003c\/p\u003e\n\u003ch2\u003e\u003cspan\u003eStrengthen your approach to trade-finance review\u003c\/span\u003e\u003c\/h2\u003e\n\u003cp\u003e\u003cspan\u003eBuild your ability to connect the transaction evidence, recognise unresolved concerns and contribute to a clear, documented control decision.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003e\u003cspan\u003eEnrol in AML in Trade Finance and develop practical financial-crime awareness for your trade-finance role.\u003c\/span\u003e\u003c\/strong\u003e\u003c\/p\u003e\n\u003c!-- ebsi-cross-sell --\u003e\u003cdiv class=\"ebsi-cross-sell\"\u003e\n\u003ch3\u003eContinue your learning\u003c\/h3\u003e\n\u003cp\u003e\u003cstrong\u003ePart of this learning pathway:\u003c\/strong\u003e \u003ca href=\"\/collections\/trade-finance-compliance-regulatory-risk-and-fraud\"\u003eTrade Finance Compliance, Regulatory, Risk \u0026amp; Fraud\u003c\/a\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eLearners also take:\u003c\/strong\u003e \u003ca href=\"\/products\/trade-based-money-laundering\"\u003eTrade Based Money Laundering\u003c\/a\u003e\u003c\/p\u003e\n\u003c\/div\u003e\n\u003c!-- ebsi-academy-breadcrumb --\u003e\n\u003chr\u003e\u003cdiv class=\"ebsi-course-pathway\"\u003e\n\u003cp\u003e\u003cstrong\u003eCourse pathway:\u003c\/strong\u003e \u003ca href=\"\/pages\/welcome-to-ebsi-trade-finance-academy\"\u003eeBSI Trade Finance Academy\u003c\/a\u003e \u0026gt; \u003ca href=\"\/collections\/trade-finance-compliance-regulatory-risk-and-fraud\"\u003eTrade Finance Compliance, Regulatory, Risk \u0026amp; Fraud\u003c\/a\u003e \u0026gt; Anti-Money Laundering in Trade\u003c\/p\u003e\n\u003cp\u003eExplore more \u003ca href=\"\/collections\/trade-finance-compliance-regulatory-risk-and-fraud\"\u003eTrade Finance Compliance, Regulatory, Risk \u0026amp; Fraud\u003c\/a\u003e training or return to the \u003ca href=\"\/pages\/welcome-to-ebsi-trade-finance-academy\"\u003eeBSI Trade Finance Academy\u003c\/a\u003e.\u003c\/p\u003e\n\u003c\/div\u003e","brand":"eBSI Trade Finance Academy","offers":[{"title":"Individual Licence (EUR 60)","offer_id":59269348589916,"sku":null,"price":60.0,"currency_code":"EUR","in_stock":true},{"title":"5 Licences (EUR 50 each)","offer_id":59279817376092,"sku":null,"price":250.0,"currency_code":"EUR","in_stock":true},{"title":"10 Licences (EUR 40 each)","offer_id":59279817408860,"sku":null,"price":400.0,"currency_code":"EUR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0077\/7604\/3071\/files\/AML4T-Cover.png?v=1790272804"},{"product_id":"esg-for-international-trade-and-trade-finance","title":"ESG for International Trade and Trade Finance","description":"\u003cdiv class=\"ebsi-team-licence-note\"\u003e\u003cp\u003e\u003cstrong\u003eBuying for a team?\u003c\/strong\u003e\u003cbr\u003eChoose 5 or 10 licences to purchase access for multiple learners at a reduced per-person rate. After purchase, eBSI will contact you to confirm the learner details and arrange course access for each participant.\u003c\/p\u003e\u003c\/div\u003e\n\u003c!-- ebsi-sales-wrapper --\u003e\u003cdiv class=\"ebsi-sales-wrapper\"\u003e\n\u003cp\u003e\u003cstrong\u003eDevelop practical knowledge and confidence in ESG for International Trade and Trade Finance.\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp\u003eA buyer asks for evidence of responsible sourcing. A lender wants to understand an investment’s environmental benefits. A supplier presents a sustainability certificate, but the production site on the shipment documents is different.\u003c\/p\u003e\n\u003ch3\u003eWhy this course matters\u003c\/h3\u003e\n\u003cp\u003eThis course turns the subject into practical, structured learning you can apply in real business and workplace situations. It is designed to help you move beyond definitions and understand how the ideas, tools and decisions covered in the course fit together.\u003c\/p\u003e\n\u003ch3\u003eWhat you will gain\u003c\/h3\u003e\n\u003cul\u003e\n\u003cli\u003eBuild a clearer practical understanding of the key concepts and terminology in ESG for International Trade and Trade Finance.\u003c\/li\u003e\n\u003cli\u003eRecognise how the topic affects real international trade, finance or risk decisions.\u003c\/li\u003e\n\u003cli\u003eApply the course principles more confidently in relevant business situations.\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003ch3\u003eWho is this course for?\u003c\/h3\u003e\n\u003cp\u003eThis course is suitable for exporters, importers, logistics and supply-chain professionals, SME owners and international trade practitioners.\u003c\/p\u003e\n\u003ch3\u003eCourse at a glance\u003c\/h3\u003e\n\u003cul\u003e\n\u003cli\u003e\n\u003cstrong\u003eStudy time:\u003c\/strong\u003e approximately 2 hours.\u003c\/li\u003e\n\u003cli\u003e\n\u003cstrong\u003eFormat:\u003c\/strong\u003e self-paced online learning.\u003c\/li\u003e\n\u003cli\u003e\n\u003cstrong\u003eProfessional development:\u003c\/strong\u003e CPD course.\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003c\/div\u003e\n\u003cp\u003e\u003cstrong\u003e\u003cspan\u003ePractical ESG knowledge for SMEs, exporters and trade-finance professionals\u003c\/span\u003e\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cspan\u003eA buyer asks for evidence of responsible sourcing. A lender wants to understand an investment’s environmental benefits. A supplier presents a sustainability certificate, but the production site on the shipment documents is different.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cspan\u003eHow do you decide what matters, what to check and what to do next?\u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cspan\u003eThis practical online course from \u003c\/span\u003e\u003cstrong\u003e\u003cspan\u003eeBSI SME Academy\u003c\/span\u003e\u003c\/strong\u003e\u003cspan\u003e helps you answer those questions. It connects environmental, social and governance principles to the commercial decisions involved in sourcing, producing, moving and financing goods.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cspan\u003eThrough clear explanations, worked examples and realistic business scenarios, you will learn to assess evidence, recognise risk and recommend proportionate action.\u003c\/span\u003e\u003c\/p\u003e\n\u003ch2\u003e\u003cspan\u003eMake ESG useful in your business decisions\u003c\/span\u003e\u003c\/h2\u003e\n\u003cp\u003e\u003cspan\u003eESG can reach a smaller business through customer requirements, supplier relationships, financing discussions and operational challenges. Knowing the terminology is a starting point. Applying it requires judgement.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cspan\u003eThis course helps you ask focused questions:\u003c\/span\u003e\u003c\/p\u003e\n\u003cul\u003e\n\u003cli\u003e\n\u003cp\u003e\u003cspan\u003eWhere could significant environmental or social harm occur in this supply chain?\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003e\u003cspan\u003eDoes the evidence cover the actual supplier, site and activity involved?\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003e\u003cspan\u003eIs a proposed financing structure suitable for the investment?\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003e\u003cspan\u003eCan the business support the sustainability claims it wants to make?\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003e\u003cspan\u003eWhat could an ESG issue mean for deliveries, costs and repayment?\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003e\u003cspan\u003eWhich practical improvements should a smaller business prioritise?\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003cp\u003e\u003cspan\u003eYou will work through these questions from both the commercial and financing perspectives, building an understanding of how the different parties’ decisions connect.\u003c\/span\u003e\u003c\/p\u003e\n\u003ch2\u003e\u003cspan\u003eWho is this course for?\u003c\/span\u003e\u003c\/h2\u003e\n\u003cp\u003e\u003cspan\u003eThe course is particularly relevant to:\u003c\/span\u003e\u003c\/p\u003e\n\u003cul\u003e\n\u003cli\u003e\n\u003cp\u003e\u003cstrong\u003e\u003cspan\u003eSME owners and managers\u003c\/span\u003e\u003c\/strong\u003e\u003cspan\u003e responding to customer expectations and planning practical improvements.\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003e\u003cstrong\u003e\u003cspan\u003eExporters and importers\u003c\/span\u003e\u003c\/strong\u003e\u003cspan\u003e assessing sourcing, production, logistics and market relationships.\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003e\u003cstrong\u003e\u003cspan\u003eProcurement and supply-chain professionals\u003c\/span\u003e\u003c\/strong\u003e\u003cspan\u003e reviewing suppliers, traceability and corrective actions.\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003e\u003cstrong\u003e\u003cspan\u003eTrade-finance and relationship-management professionals\u003c\/span\u003e\u003c\/strong\u003e\u003cspan\u003e assessing transactions, financing proposals and supporting evidence.\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003e\u003cstrong\u003e\u003cspan\u003eRisk, compliance and sustainability practitioners\u003c\/span\u003e\u003c\/strong\u003e\u003cspan\u003e seeking a practical connection between ESG principles and international trade.\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003cp\u003e\u003cspan\u003eConcepts are explained step by step, with a glossary and worked examples to support learners who are new to ESG terminology.\u003c\/span\u003e\u003c\/p\u003e\n\u003ch2\u003e\u003cspan\u003eWhat you will learn\u003c\/span\u003e\u003c\/h2\u003e\n\u003ch3\u003e\u003cspan\u003eModule 1: ESG Foundations in International Trade\u003c\/span\u003e\u003c\/h3\u003e\n\u003cp\u003e\u003cspan\u003eUnderstand the environmental, social and governance dimensions of a transaction. Explore why ESG matters to smaller businesses, distinguish financial and impact materiality, and build a proportionate business case for improvement.\u003c\/span\u003e\u003c\/p\u003e\n\u003ch3\u003e\u003cspan\u003eModule 2: Sustainable Supply-Chain Management\u003c\/span\u003e\u003c\/h3\u003e\n\u003cp\u003e\u003cspan\u003eLook beyond the first supplier to identify production sites, significant risks and evidence gaps. Examine purchasing practices, logistics choices, traceability and corrective-action plans.\u003c\/span\u003e\u003c\/p\u003e\n\u003ch3\u003e\u003cspan\u003eModule 3: ESG Due Diligence\u003c\/span\u003e\u003c\/h3\u003e\n\u003cp\u003e\u003cspan\u003eLearn how to organise an ongoing review, prioritise potential harm and assess conflicting information. Distinguish legal obligations, contractual commitments and voluntary standards, then turn findings into an appropriate decision.\u003c\/span\u003e\u003c\/p\u003e\n\u003ch3\u003e\u003cspan\u003eModule 4: Green and Sustainability-Linked Finance\u003c\/span\u003e\u003c\/h3\u003e\n\u003cp\u003e\u003cspan\u003eExplore how financing purpose, use of proceeds, performance indicators and targets affect the structure of a transaction. Compare financing options and examine why an attractive label or interest-rate discount needs supporting evidence.\u003c\/span\u003e\u003c\/p\u003e\n\u003ch3\u003e\u003cspan\u003eModule 5: Impact Investing\u003c\/span\u003e\u003c\/h3\u003e\n\u003cp\u003e\u003cspan\u003eUnderstand how intentional, measurable impact connects with financial return. Build a theory of change, distinguish outputs from outcomes and consider who benefits from an investment.\u003c\/span\u003e\u003c\/p\u003e\n\u003ch3\u003e\u003cspan\u003eModule 6: ESG Reporting and Credible Claims\u003c\/span\u003e\u003c\/h3\u003e\n\u003cp\u003e\u003cspan\u003eExplore reporting frameworks, emissions scopes, reporting boundaries and data quality. Learn how existing business records can support proportionate reporting and how to identify claims that go beyond the evidence.\u003c\/span\u003e\u003c\/p\u003e\n\u003ch3\u003e\u003cspan\u003eModule 7: Integrating ESG into Trade Operations\u003c\/span\u003e\u003c\/h3\u003e\n\u003cp\u003e\u003cspan\u003eBring ESG into supplier selection, onboarding, contracts, financing and monitoring. Work through incident handling and a practical 30-60-90 day improvement plan suited to a smaller business.\u003c\/span\u003e\u003c\/p\u003e\n\u003ch3\u003e\u003cspan\u003eModule 8: ESG in Emerging Markets\u003c\/span\u003e\u003c\/h3\u003e\n\u003cp\u003e\u003cspan\u003eAssess local operating conditions without relying on assumptions about geography. Explore limited-data situations, worker protection, climate resilience, business integrity and development-finance tools.\u003c\/span\u003e\u003c\/p\u003e\n\u003ch3\u003e\u003cspan\u003eModule 9: ESG Risk Management\u003c\/span\u003e\u003c\/h3\u003e\n\u003cp\u003e\u003cspan\u003eConnect ESG events to operational disruption and financial consequences. Examine physical and transition climate risks, cash-flow stress, insurance limitations, shared dependencies and early-warning indicators.\u003c\/span\u003e\u003c\/p\u003e\n\u003ch3\u003e\u003cspan\u003eModule 10: Innovation and Practical Application\u003c\/span\u003e\u003c\/h3\u003e\n\u003cp\u003e\u003cspan\u003eEvaluate circular business models, digital traceability and the responsible use of automation. Design a manageable pilot and bring your learning together in an individual cold-chain investment case.\u003c\/span\u003e\u003c\/p\u003e\n\u003ch2\u003e\u003cspan\u003eLearn through practical business situations\u003c\/span\u003e\u003c\/h2\u003e\n\u003cp\u003e\u003cspan\u003eThe course uses fictional cases and illustrative figures to help you practise decisions before applying the approach at work.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003e\u003cspan\u003eA recycled-fibre exporter with a worker-protection concern\u003c\/span\u003e\u003c\/strong\u003e\u003cbr\u003e\u003cspan\u003eConsider how to respond when a positive environmental claim sits alongside a credible allegation of harmful labour practices.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003e\u003cspan\u003eA supplier certificate that may not cover the shipment\u003c\/span\u003e\u003c\/strong\u003e\u003cbr\u003e\u003cspan\u003eInvestigate a mismatch between the certified factory and the finishing site named in transaction records.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003e\u003cspan\u003eAn investment whose financing benefit needs closer examination\u003c\/span\u003e\u003c\/strong\u003e\u003cbr\u003e\u003cspan\u003eCompare the proposed savings with the costs and evidence requirements of the financing arrangement.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003e\u003cspan\u003eA small supplier without a formal ESG report\u003c\/span\u003e\u003c\/strong\u003e\u003cbr\u003e\u003cspan\u003eAssess whether payroll records, safety logs and operational evidence answer the questions that matter.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003e\u003cspan\u003eThree suppliers using the same vulnerable facility\u003c\/span\u003e\u003c\/strong\u003e\u003cbr\u003e\u003cspan\u003eIdentify why several counterparties can still leave a business exposed to one point of failure.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003e\u003cspan\u003eA €240,000 cold-chain proposal\u003c\/span\u003e\u003c\/strong\u003e\u003cbr\u003e\u003cspan\u003ePrepare a recommendation covering ESG risks, evidence gaps, financing suitability, outcome measures and a downside cash-flow scenario.\u003c\/span\u003e\u003c\/p\u003e\n\u003ch2\u003e\u003cspan\u003eWhat is included?\u003c\/span\u003e\u003c\/h2\u003e\n\u003cul\u003e\n\u003cli\u003e\n\u003cp\u003e\u003cstrong\u003e\u003cspan\u003e80 learning screens across 10 modules\u003c\/span\u003e\u003c\/strong\u003e\u003cspan\u003e, organised into manageable topics.\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003e\u003cstrong\u003e\u003cspan\u003eNarrated explanations and screen transcripts\u003c\/span\u003e\u003c\/strong\u003e\u003cspan\u003e to support different study preferences.\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003e\u003cstrong\u003e\u003cspan\u003ePhotographs, illustrations and diagrams\u003c\/span\u003e\u003c\/strong\u003e\u003cspan\u003e connected to the learning content.\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003e\u003cstrong\u003e\u003cspan\u003eThree short animated explainers\u003c\/span\u003e\u003c\/strong\u003e\u003cspan\u003e with captions and transcripts.\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003e\u003cstrong\u003e\u003cspan\u003e10 practical decision exercises\u003c\/span\u003e\u003c\/strong\u003e\u003cspan\u003e with feedback explaining the choices.\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003e\u003cstrong\u003e\u003cspan\u003eAdditional explanations and a 35-term glossary\u003c\/span\u003e\u003c\/strong\u003e\u003cspan\u003e for deeper understanding.\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003e\u003cstrong\u003e\u003cspan\u003eAn individual capstone exercise\u003c\/span\u003e\u003c\/strong\u003e\u003cspan\u003e with a worked approach for comparison.\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003e\u003cstrong\u003e\u003cspan\u003eA supporting Student’s Manual\u003c\/span\u003e\u003c\/strong\u003e\u003cspan\u003e for review and reference.\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003e\u003cstrong\u003e\u003cspan\u003eSearch and save-and-resume features\u003c\/span\u003e\u003c\/strong\u003e\u003cspan\u003e to help you revisit topics and continue your learning.\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003e\u003cstrong\u003e\u003cspan\u003eA separate 20-question final assessment\u003c\/span\u003e\u003c\/strong\u003e\u003cspan\u003e, with a 60% pass mark.\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003cp\u003e\u003cspan\u003eThe final assessment displays your result and lets you choose whether to save and exit or retake the test.\u003c\/span\u003e\u003c\/p\u003e\n\u003ch2\u003e\u003cspan\u003eA practical approach for smaller businesses\u003c\/span\u003e\u003c\/h2\u003e\n\u003cp\u003e\u003cspan\u003eYou do not need to begin with an expensive reporting platform or a complex new process.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cspan\u003eThroughout the course, you will see how purchase orders, utility bills, supplier records, maintenance logs and straightforward spreadsheets can support focused ESG work. The emphasis is on identifying the important questions, checking the evidence and assigning actions that can be followed through.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cspan\u003eYou will also learn to recognise the limits of the available information, so your recommendations and public claims remain proportionate to what you can demonstrate.\u003c\/span\u003e\u003c\/p\u003e\n\u003ch2\u003e\u003cspan\u003eWhat will you take away?\u003c\/span\u003e\u003c\/h2\u003e\n\u003cp\u003e\u003cspan\u003eBy the end of the course, you will be better equipped to review a supplier or transaction, discuss ESG evidence with buyers and financiers, assess a sustainability-related proposal and prepare a clear recommendation.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cspan\u003eYou will have practised a repeatable approach: map the transaction, identify significant issues, check the evidence, decide on action and monitor the outcome.\u003c\/span\u003e\u003c\/p\u003e\n\u003ch2\u003e\u003cspan\u003eFrequently Asked Questions\u003c\/span\u003e\u003c\/h2\u003e\n\u003cp\u003e\u003cstrong\u003e\u003cspan\u003eIs this course only for banking professionals?\u003c\/span\u003e\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cspan\u003eNo. It combines the perspectives of SMEs, exporters, buyers, suppliers and financiers. The examples connect operating decisions with their financing and risk implications.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003e\u003cspan\u003eDoes the course include practical work?\u003c\/span\u003e\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cspan\u003eYes. You will encounter worked calculations, case-based decisions, feedback and an individual capstone. The capstone asks you to prepare a one-page recommendation for a cold-chain investment proposal.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003e\u003cspan\u003eCan I study at my own pace?\u003c\/span\u003e\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cspan\u003eYes. The course is designed for self-paced online learning, with save-and-resume functionality and tools to revisit topics.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003e\u003cspan\u003eHow is understanding assessed?\u003c\/span\u003e\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cspan\u003eA separate final assessment contains 20 questions. The pass mark is 60%, equivalent to 12 correct answers.\u003c\/span\u003e\u003c\/p\u003e\n\u003ch2\u003e\u003cspan\u003eBuild your confidence in practical ESG decisions\u003c\/span\u003e\u003c\/h2\u003e\n\u003cp\u003e\u003cspan\u003eDevelop the knowledge to ask better questions, assess sustainability claims and make more informed decisions across international trade and trade finance.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003e\u003cspan\u003eEnrol in ESG for International Trade and Trade Finance with eBSI SME Academy.\u003c\/span\u003e\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eRelated eBSI learning pathways:\u003c\/strong\u003e \u003ca href=\"\/pages\/welcome-to-ebsi-export-academy-1\"\u003eeBSI Export Academy\u003c\/a\u003e \u0026gt; \u003ca href=\"\/collections\/international-trade-practice\"\u003eInternational Trade Practice\u003c\/a\u003e  |  \u003ca href=\"\/pages\/welcome-to-ebsi-trade-finance-academy\"\u003eeBSI Trade Finance Academy\u003c\/a\u003e \u0026gt; \u003ca href=\"\/collections\/trade-finance-compliance-regulatory-risk-and-fraud\"\u003eTrade Finance Compliance, Regulatory, Risk \u0026amp; Fraud\u003c\/a\u003e\u003c\/p\u003e\n\u003c!-- ebsi-cross-sell --\u003e\u003cdiv class=\"ebsi-cross-sell\"\u003e\n\u003ch3\u003eContinue your learning\u003c\/h3\u003e\n\u003cp\u003e\u003cstrong\u003ePart of this learning pathway:\u003c\/strong\u003e \u003ca href=\"\/collections\/international-trade-practice\"\u003eInternational Trade Practice\u003c\/a\u003e\u003c\/p\u003e\n\u003c\/div\u003e","brand":"eBSI SME Academy","offers":[{"title":"Individual Licence (EUR 60)","offer_id":59269956206940,"sku":null,"price":60.0,"currency_code":"EUR","in_stock":true},{"title":"5 Licences (EUR 50 each)","offer_id":59279817441628,"sku":null,"price":250.0,"currency_code":"EUR","in_stock":true},{"title":"10 Licences (EUR 40 each)","offer_id":59279817474396,"sku":null,"price":400.0,"currency_code":"EUR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0077\/7604\/3071\/files\/ESG4TTF_Cover.png?v=1790283356"},{"product_id":"sustainable-trade-and-trade-finance","title":"Sustainable Trade and Trade Finance","description":"\u003cdiv class=\"ebsi-team-licence-note\"\u003e\u003cp\u003e\u003cstrong\u003eBuying for a team?\u003c\/strong\u003e\u003cbr\u003eChoose 5 or 10 licences to purchase access for multiple learners at a reduced per-person rate. After purchase, eBSI will contact you to confirm the learner details and arrange course access for each participant.\u003c\/p\u003e\u003c\/div\u003e\n\u003c!-- ebsi-sales-wrapper --\u003e\u003cdiv class=\"ebsi-sales-wrapper\"\u003e\n\u003cp\u003e\u003cstrong\u003eDevelop practical knowledge and confidence in Sustainable Trade and Trade Finance.\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp\u003eWhat makes a trade transaction eligible for green or social finance? When is a sustainability-linked structure appropriate? And what should you do when a client’s sustainability claims go beyond the evidence available?\u003c\/p\u003e\n\u003ch3\u003eWhy this course matters\u003c\/h3\u003e\n\u003cp\u003eThis course turns the subject into practical, structured learning you can apply in real business and workplace situations. It is designed to help you move beyond definitions and understand how the ideas, tools and decisions covered in the course fit together.\u003c\/p\u003e\n\u003ch3\u003eWhat you will gain\u003c\/h3\u003e\n\u003cul\u003e\n\u003cli\u003eBuild a clearer practical understanding of the key concepts and terminology in Sustainable Trade and Trade Finance.\u003c\/li\u003e\n\u003cli\u003eRecognise how the topic affects real international trade, finance or risk decisions.\u003c\/li\u003e\n\u003cli\u003eApply the course principles more confidently in relevant business situations.\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003ch3\u003eWho is this course for?\u003c\/h3\u003e\n\u003cp\u003eThis course is suitable for trade finance professionals, bankers, compliance and risk teams, exporters, importers and other professionals involved in international transactions.\u003c\/p\u003e\n\u003ch3\u003eCourse at a glance\u003c\/h3\u003e\n\u003cul\u003e\u003cli\u003e\n\u003cstrong\u003eFormat:\u003c\/strong\u003e self-paced online learning.\u003c\/li\u003e\u003c\/ul\u003e\n\u003c\/div\u003e\n\u003ch2\u003e\u003cspan\u003eMake better-informed sustainability decisions in international trade\u003c\/span\u003e\u003c\/h2\u003e\n\u003cp\u003e\u003cspan\u003eWhat makes a trade transaction eligible for green or social finance? When is a sustainability-linked structure appropriate? And what should you do when a client’s sustainability claims go beyond the evidence available?\u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003e\u003cspan\u003eSustainable Trade and Trade Finance\u003c\/span\u003e\u003c\/strong\u003e\u003cspan\u003e from eBSI Trade Finance Academy helps you answer these questions through practical explanations, transaction examples and decision activities.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cspan\u003eYou will develop a structured approach to assessing what is being financed, who is involved, which framework applies and whether the evidence supports the proposed sustainability label.\u003c\/span\u003e\u003c\/p\u003e\n\u003ch2\u003e\u003cspan\u003eConnect sustainability principles with everyday trade finance\u003c\/span\u003e\u003c\/h2\u003e\n\u003cp\u003e\u003cspan\u003eInternational trade brings together suppliers, buyers, banks, logistics providers and other intermediaries across different markets. The information needed to assess sustainability may be spread across contracts, invoices, certifications, transport records and supplier disclosures.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cspan\u003eThis course shows you how to bring those facts together and reach a reasoned decision.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cspan\u003eYou will explore green and social trade finance, sustainability-linked trade finance and sustainability-linked supply chain finance. Throughout the course, the emphasis is on practical application: asking the right questions, identifying evidence gaps and explaining why a proposed classification is or is not justified.\u003c\/span\u003e\u003c\/p\u003e\n\u003ch2\u003e\u003cspan\u003eWhat you will gain\u003c\/span\u003e\u003c\/h2\u003e\n\u003cp\u003e\u003cspan\u003eBy working through the course, you will develop the ability to:\u003c\/span\u003e\u003c\/p\u003e\n\u003cul\u003e\n\u003cli\u003e\n\u003cp\u003e\u003cspan\u003eDistinguish corporate ESG information from evidence about an individual trade transaction.\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003e\u003cspan\u003eSelect the appropriate framework for green, social and sustainability-linked financing proposals.\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003e\u003cspan\u003eAssess the purpose, goods, parties and distribution arrangements behind a sustainability claim.\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003e\u003cspan\u003eEvaluate whether proposed KPIs and sustainability targets are relevant, ambitious and measurable.\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003e\u003cspan\u003eRecognise weak evidence, unsupported claims and potential greenwashing.\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003e\u003cspan\u003eConsider proportionate evidence requirements for SMEs without weakening the assessment.\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003e\u003cspan\u003eDocument clear recommendations for financing, further investigation or escalation.\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003ch2\u003e\u003cspan\u003eWho is this course for?\u003c\/span\u003e\u003c\/h2\u003e\n\u003cp\u003e\u003cspan\u003eThis course is designed for professionals involved in international trade and its financing, including:\u003c\/span\u003e\u003c\/p\u003e\n\u003cul\u003e\n\u003cli\u003e\n\u003cp\u003e\u003cstrong\u003e\u003cspan\u003eTrade finance and transaction banking professionals\u003c\/span\u003e\u003c\/strong\u003e\u003cspan\u003e assessing documentary credits, guarantees and trade facilities.\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003e\u003cstrong\u003e\u003cspan\u003eRelationship managers\u003c\/span\u003e\u003c\/strong\u003e\u003cspan\u003e discussing sustainable financing options with corporate clients.\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003e\u003cstrong\u003e\u003cspan\u003eCredit, risk and compliance professionals\u003c\/span\u003e\u003c\/strong\u003e\u003cspan\u003e reviewing evidence, controls and classification decisions.\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003e\u003cstrong\u003e\u003cspan\u003eSustainability and ESG specialists\u003c\/span\u003e\u003c\/strong\u003e\u003cspan\u003e applying their knowledge to commercial transactions.\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003e\u003cstrong\u003e\u003cspan\u003eCorporate treasurers and finance managers\u003c\/span\u003e\u003c\/strong\u003e\u003cspan\u003e preparing financing proposals and supporting documentation.\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003e\u003cstrong\u003e\u003cspan\u003eExporters, importers and SME business owners\u003c\/span\u003e\u003c\/strong\u003e\u003cspan\u003e seeking to understand the information lenders and trading partners may require.\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003e\u003cstrong\u003e\u003cspan\u003eSupply chain and procurement professionals\u003c\/span\u003e\u003c\/strong\u003e\u003cspan\u003e involved in supplier sustainability programmes.\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003cp\u003e\u003cspan\u003eA foundational understanding of international trade is recommended. The course introduces the sustainable trade finance frameworks as you progress.\u003c\/span\u003e\u003c\/p\u003e\n\u003ch2\u003e\u003cspan\u003eWhat the course covers\u003c\/span\u003e\u003c\/h2\u003e\n\u003ch3\u003e\u003cspan\u003eChapter 1: From ESG to Sustainable Trade\u003c\/span\u003e\u003c\/h3\u003e\n\u003cp\u003e\u003cspan\u003eExplore why international trade presents distinct sustainability assessment challenges. Understand the difference between organisation-level ESG information and transaction-level evidence, and examine the relationship between the ICC Principles for Sustainable Trade and the ICC Principles for Sustainable Trade Finance.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cspan\u003eYou will also distinguish voluntary principles from applicable laws, regulations, taxonomies and institutional policies.\u003c\/span\u003e\u003c\/p\u003e\n\u003ch3\u003e\u003cspan\u003eChapter 2: Assessing the Trade Transaction\u003c\/span\u003e\u003c\/h3\u003e\n\u003cp\u003e\u003cspan\u003eApply the four-component framework to \u003c\/span\u003e\u003cstrong\u003e\u003cspan\u003euse of proceeds, seller, buyer and distribution\u003c\/span\u003e\u003c\/strong\u003e\u003cspan\u003e.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cspan\u003eExamine purpose-based and goods-based assessment, mixed transactions, environmental and socioeconomic considerations, and the limitations of corporate sustainability information. Learn how to record findings and preserve uncertainty when the evidence is incomplete.\u003c\/span\u003e\u003c\/p\u003e\n\u003ch3\u003e\u003cspan\u003eChapter 3: Green Trade Finance\u003c\/span\u003e\u003c\/h3\u003e\n\u003cp\u003e\u003cspan\u003eExamine the principles and practical requirements of green trade finance.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cspan\u003eTopics include eligible purposes and goods, supporting evidence, environmental safeguards, higher-risk sectors, tracking of proceeds and reporting. You will also consider how screening tools and proportionate documentation can support assessment without replacing professional judgement.\u003c\/span\u003e\u003c\/p\u003e\n\u003ch3\u003e\u003cspan\u003eChapter 4: Social Trade Finance\u003c\/span\u003e\u003c\/h3\u003e\n\u003cp\u003e\u003cspan\u003eExplore how social trade finance connects a financing transaction to a defined social purpose and intended beneficiaries.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cspan\u003eAssess target populations, social activities, beneficiary evidence, safeguards and reporting arrangements. Practical examples help you distinguish a supported social financing proposition from a broad claim that a product or transaction is socially beneficial.\u003c\/span\u003e\u003c\/p\u003e\n\u003ch3\u003e\u003cspan\u003eChapter 5: Sustainability-Linked Trade Finance\u003c\/span\u003e\u003c\/h3\u003e\n\u003cp\u003e\u003cspan\u003eUnderstand how sustainability-linked structures differ from financing tied to a specific green or social use of proceeds.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cspan\u003eEvaluate key performance indicators, sustainability performance targets, baselines, verification arrangements and financial incentives. Learn to identify indicators that are easy to measure but insufficiently material to the borrower’s business.\u003c\/span\u003e\u003c\/p\u003e\n\u003ch3\u003e\u003cspan\u003eChapter 6: Sustainability-Linked Supply Chain Finance\u003c\/span\u003e\u003c\/h3\u003e\n\u003cp\u003e\u003cspan\u003eExamine the roles of anchor buyers, suppliers, finance providers and other participants in sustainability-linked supply chain finance programmes.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cspan\u003eExplore supplier segmentation, onboarding, data collection, verification, incentive allocation and governance. Particular attention is given to fair, transparent targets and the practical constraints faced by smaller suppliers.\u003c\/span\u003e\u003c\/p\u003e\n\u003ch3\u003e\u003cspan\u003eChapter 7: Evidence, Greenwashing and Professional Judgement\u003c\/span\u003e\u003c\/h3\u003e\n\u003cp\u003e\u003cspan\u003eDevelop a disciplined approach to testing sustainability claims.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cspan\u003eReview evidence quality, confidence grades, ESG scoring limitations and warning signs in both use-of-proceeds and sustainability-linked structures. Practise deciding when to request more information, escalate concerns or withhold a sustainability label.\u003c\/span\u003e\u003c\/p\u003e\n\u003ch3\u003e\u003cspan\u003eChapter 8: BlueHarbour Trading Capstone\u003c\/span\u003e\u003c\/h3\u003e\n\u003cp\u003e\u003cspan\u003eBring the course together through a fictional \u003c\/span\u003e\u003cstrong\u003e\u003cspan\u003e$18 million revolving trade facility\u003c\/span\u003e\u003c\/strong\u003e\u003cspan\u003e.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cspan\u003eAssess separate tranches involving solar modules, medical equipment and conventional consumer electronics. Apply the relevant frameworks, test the evidence and consider whether a separate sustainability-linked proposal is credible.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cspan\u003eYour task is to produce a clear recommendation that identifies qualifying exposures, preserves conventional financing where appropriate and explains the reasoning behind each decision.\u003c\/span\u003e\u003c\/p\u003e\n\u003ch2\u003e\u003cspan\u003eLearn through practical application\u003c\/span\u003e\u003c\/h2\u003e\n\u003cp\u003e\u003cspan\u003eThe course uses a consistent decision process:\u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003e\u003cspan\u003eClaim → Criterion → Evidence → Finding → Decision\u003c\/span\u003e\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cspan\u003eThis provides a practical structure for analysing proposals and communicating your conclusions.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cspan\u003eEight decision activities help you apply the teaching to realistic situations, including a green letter of credit, a social financing proposal, KPI and target selection, supplier financing and an evidence review.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cspan\u003eAll case companies used in these activities are fictional teaching examples.\u003c\/span\u003e\u003c\/p\u003e\n\u003ch2\u003e\u003cspan\u003eCourse features\u003c\/span\u003e\u003c\/h2\u003e\n\u003cul\u003e\n\u003cli\u003e\n\u003cp\u003e\u003cstrong\u003e\u003cspan\u003eEight chapters and 120 learning screens\u003c\/span\u003e\u003c\/strong\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003e\u003cstrong\u003e\u003cspan\u003eNarrated explanations\u003c\/span\u003e\u003c\/strong\u003e\u003cspan\u003e supporting the screen content\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003e\u003cstrong\u003e\u003cspan\u003e120 learning visuals\u003c\/span\u003e\u003c\/strong\u003e\u003cspan\u003e, including explanatory diagrams\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003e\u003cstrong\u003e\u003cspan\u003eEight practical decision activities\u003c\/span\u003e\u003c\/strong\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003e\u003cstrong\u003e\u003cspan\u003eAn integrated capstone case\u003c\/span\u003e\u003c\/strong\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003e\u003cstrong\u003e\u003cspan\u003eA supporting student manual\u003c\/span\u003e\u003c\/strong\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003e\u003cstrong\u003e\u003cspan\u003eCourse search, glossary and screen transcripts\u003c\/span\u003e\u003c\/strong\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003e\u003cstrong\u003e\u003cspan\u003eA separate end-of-course assessment\u003c\/span\u003e\u003c\/strong\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003cp\u003e\u003cspan\u003eStudy online at your own pace and revisit the explanations as you build your understanding.\u003c\/span\u003e\u003c\/p\u003e\n\u003ch2\u003e\u003cspan\u003eAssessment\u003c\/span\u003e\u003c\/h2\u003e\n\u003cp\u003e\u003cspan\u003eThe formal assessment contains \u003c\/span\u003e\u003cstrong\u003e\u003cspan\u003e20 questions selected from a 50-question bank\u003c\/span\u003e\u003c\/strong\u003e\u003cspan\u003e, with coverage across all eight chapters.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cspan\u003eThe \u003c\/span\u003e\u003cstrong\u003e\u003cspan\u003epass mark is 60%\u003c\/span\u003e\u003c\/strong\u003e\u003cspan\u003e, equivalent to 12 correct answers out of 20. Feedback is provided at the end of the assessment to support your review of the concepts and decisions tested.\u003c\/span\u003e\u003c\/p\u003e\n\u003ch2\u003e\u003cspan\u003eA practical approach for banking and business\u003c\/span\u003e\u003c\/h2\u003e\n\u003cp\u003e\u003cspan\u003eFor banking professionals, the course supports more structured analysis of product eligibility, evidence and sustainability claims.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cspan\u003eFor corporate learners and SMEs, it explains why finance providers ask particular questions and what makes supporting information useful.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cspan\u003eFor sustainability specialists, it connects wider ESG knowledge with the products, documents and decisions involved in international trade.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cspan\u003eThe course can support standalone professional development and provides applied trade-finance context for learners studying within the \u003c\/span\u003e\u003cstrong\u003e\u003cspan\u003eCertificate in ESG for International Trade and Trade Finance\u003c\/span\u003e\u003c\/strong\u003e\u003cspan\u003e.\u003c\/span\u003e\u003c\/p\u003e\n\u003ch2\u003e\u003cspan\u003eBuild your sustainable trade finance judgement\u003c\/span\u003e\u003c\/h2\u003e\n\u003cp\u003e\u003cspan\u003eDevelop the knowledge to ask better questions, assess evidence consistently and explain your financing recommendations with greater clarity.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003e\u003cspan\u003eEnrol in Sustainable Trade and Trade Finance and strengthen your practical understanding of sustainable international trade.\u003c\/span\u003e\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cem\u003e\u003cspan\u003eThis course is independently developed by eBSI. References to ICC, LMA, ICMA and other organisations or frameworks are educational and do not imply endorsement, accreditation or affiliation.\u003c\/span\u003e\u003c\/em\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eRelated eBSI learning pathway:\u003c\/strong\u003e \u003ca href=\"\/pages\/welcome-to-ebsi-trade-finance-academy\"\u003eeBSI Trade Finance Academy\u003c\/a\u003e \u0026gt; \u003ca href=\"\/collections\/trade-finance-compliance-regulatory-risk-and-fraud\"\u003eTrade Finance Compliance, Regulatory, Risk \u0026amp; Fraud\u003c\/a\u003e\u003c\/p\u003e\n\u003c!-- ebsi-cross-sell --\u003e\u003cdiv class=\"ebsi-cross-sell\"\u003e\n\u003ch3\u003eContinue your learning\u003c\/h3\u003e\n\u003cp\u003e\u003cstrong\u003ePart of this learning pathway:\u003c\/strong\u003e \u003ca href=\"\/collections\/trade-finance-compliance-regulatory-risk-and-fraud\"\u003eTrade Finance Compliance, Regulatory, Risk \u0026amp; Fraud\u003c\/a\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eLearners also take:\u003c\/strong\u003e \u003ca href=\"\/products\/counter-terrorist-financing-in-trade-finance\"\u003eCounter-Terrorist Financing in Trade Finance\u003c\/a\u003e\u003c\/p\u003e\n\u003c\/div\u003e","brand":"eBSI Trade Finance Academy","offers":[{"title":"Individual Licence (EUR 60)","offer_id":59278115897692,"sku":null,"price":60.0,"currency_code":"EUR","in_stock":true},{"title":"5 Licences (EUR 50 each)","offer_id":59279817507164,"sku":null,"price":250.0,"currency_code":"EUR","in_stock":true},{"title":"10 Licences (EUR 40 each)","offer_id":59279817539932,"sku":null,"price":400.0,"currency_code":"EUR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0077\/7604\/3071\/files\/STTF-Cover.png?v=1790353278"}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0077\/7604\/3071\/collections\/eBSI-Trade-Finance-Regs-Cat.png?v=1793263023","url":"https:\/\/www.ebsiamericas.com\/collections\/trade-finance-compliance-regulatory-risk-and-fraud.oembed","provider":"eBSI Export Academy","version":"1.0","type":"link"}