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Professional Certificate Programs
Compliance & Fraud Prevention in Trade Finance
This online certificate course covers the following course units: Trade Finance Fraud Prevention - Trade operations Trade Finance Fraud Prevention - Trade Finance Trade Finance Compliance 1 Trade Finance Compliance 2 Our Trade Finance courses were awarded Best Online Trade Finance Accredited Courses Globally by Capital Finance International Magazine in 2019! Our trade finance online training...
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Course Description
This online certificate course covers the following course units:
- Trade Finance Fraud Prevention - Trade operations
- Trade Finance Fraud Prevention - Trade Finance
- Trade Finance Compliance 1
- Trade Finance Compliance 2
Our Trade Finance courses were awarded Best Online Trade Finance Accredited Courses Globally by Capital Finance International Magazine in 2019! Our trade finance online training offerings are endorsed by the International Finance Corporation for professional development in this area by its issuing and partner banks. Our online certificate program is a great value for money way to prepare for the exams of the CDCS and CITF exams. All our courses are also accredited for Continuous Professional Development (CPD) purposes by the CPD Certification Service of the United Kingdom which confirms they meet international CPD standards
Course pathway: eBSI Trade Finance Academy > Trade Finance Compliance, Regulatory, Risk & Fraud > Compliance & Fraud Prevention in Trade Finance
Explore more Trade Finance Compliance, Regulatory, Risk & Fraud training or return to the eBSI Trade Finance Academy.
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