{"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":66.0,"currency_code":"USD","in_stock":true},{"title":"5 Licences (EUR 50 each)","offer_id":59260483797340,"sku":null,"price":275.0,"currency_code":"USD","in_stock":true},{"title":"10 Licences (EUR 40 each)","offer_id":59260483830108,"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-II.png?v=1590012081","url":"https:\/\/www.ebsiamericas.com\/products\/trade-finance-compliance-2","provider":"eBSI Export Academy","version":"1.0","type":"link"}