TF106 Trade Finance Compliance and Regulations
Description
"Trade Finance Compliance and Regulations" is a specialized course designed for professionals involved in international trade, banking, finance, and regulatory compliance. As global trade becomes more complex and tightly regulated, the need for understanding compliance frameworks and regulatory expectations in trade finance is crucial.
This course provides a detailed examination of the international regulatory landscape, key compliance risks such as money laundering, sanctions, fraud, and terrorist financing, and best practices in mitigating these risks. You’ll explore real-world case studies, trade documentation processes, and critical regulations such as those from the Financial Action Task Force (FATF), ICC rules, and OFAC sanctions.
By the end of the course, you will be equipped with the knowledge to ensure regulatory alignment, mitigate operational and legal risks, and build robust compliance frameworks within the trade finance function.
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