{"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":66.0,"currency_code":"USD","in_stock":true},{"title":"5 Licences (EUR 50 each)","offer_id":59260483862876,"sku":null,"price":275.0,"currency_code":"USD","in_stock":true},{"title":"10 Licences (EUR 40 each)","offer_id":59260483895644,"sku":null,"price":440.0,"currency_code":"USD","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0077\/7604\/3071\/products\/AFIT-002_Trade_Fin_Compliance-I.png?v=1590012079","url":"https:\/\/www.ebsiamericas.com\/products\/trade-finance-compliance-1","provider":"eBSI Export Academy","version":"1.0","type":"link"}