Fraud Prevention - Other Trade Finance Products

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

Our Trade Finance courses were awarded Best Online Trade Finance Accredited Courses Globally by Capital Finance International Magazine in 2019!  Our trade finance online training offerings are endorsed by the International Finance Corporation 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

Completing this course will confer 3 CPD Credits towards internationally recognised Continuous Professional Development Requirements within organisations operating this kind of staff development methodology.