Fraud Prevention - Other Trade Finance Products

Content
4 modules

Difficulty
Advanced

Rating

Course Length
4 hours

Instructor
-

Price
$75.00

Description

This course covers the prevention of fraud schemes apart from those attempted under Documentary Instruments.

Objectives

This 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, receivebles finance, forfaiting, pre-and-post-shipment finance, buyers credit, suppliers credit, structured commodity finance, supply chain finance and stand-by letters of credit.

Certificate

By completing/passing this course, you will attain the certificate eBSI International Trade Short Course Certificate

Learning Credits

Contact Hours
3.0
CPD
3.0
1.
LU_AFIT_001_Fraud_Prevention_Other_Trade_Products
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2.
Printable PDF Siummary
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3.
Access Discussion Forums for LU_AFIT_001 - Fraud Prevention - Other Trade FInance Products
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4.
Assessment OE_AFIT_001
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