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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
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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.