Managing International Trade Financing Risks (synchronous E-Learning)

• Understand risks in international trade financing
• Know the mechanism of different methods of payment and their inherent risks
• Apply controls to mitigate risks
• Learn about potential threats of money laundering and terrorists financing in trade financing

What You'll Learn

Key Risks in International Trade Financing

International Trade Finance Rules

Essential Documents

Methods of Payment & Inherent Risk

Documentary Credit: Letter of Credit (LC)

Other Types of Financing

Risk & Controls in Trade Financing

Trends & Developments