After purchasing your courses, you can access them on our Training Portal by clicking here or the Access Campus Menu.

Fraud Prevention - Other Trade Finance Products
Fraud Prevention - Other Trade Finance Products
Fraud Prevention - Other Trade Finance Products

Fraud Prevention - Other Trade Finance Products

Regular price
€75,00
Sale price
€75,00
Tax included. Shipping calculated at checkout.

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.