Trade Based Money Laundering
6
Hours
Online Training
This training course will provide you with an understanding of what money laundering and specifically trade-based money laundering is, its characteristics (indicators, techniques), and how to combat trade-based money laundering.
Supply Chain Finance
12 Hours
Online Training
This training course will provide you with a detailed understanding of the market trends in Supply Chain Finance and the existing and evolving SCF techniques/programmes that can be put in practice, locally and internationally to support sellers and buyers along the supply chain.
Sustainability in Trade and Trade Finance
12 Hours
Online Training
This training course will provide you with the know-how, insight and common guidelines into international best practices in the area of Sustainability (ESG – Environmental, Social and Governance) in Trade and Trade Finance.
Trade Based
Financial Crimes
30 plus Hours
Online Training
This training course will provide you with the technical knowledge required to succeed within the trade finance compliance landscape.
Introduction to Trade Finance
4
Hours
Online Training
This course is an introductory training on how trade finance and trade finance products work.
Collections
3
Hours
Online Training
Comprehensive training on ICC's Uniform Rules for Collections (URC 522) and collections processes.
Mentor 600
12
Hours
Online Training
Comprehensive training on ICC's Uniform Customs & Practice for Documentary Credits (UCP600 Rules).
DC Master
12
Hours
Online Training
Advanced training on ICC's Uniform Customs & Practice for Documentary Credits (UCP600 Rules).
ISP Master
12
Hours
Online Training
Comprehensive training on International Standby Practices (ISP98) & Independent Undertakings.
URDG Master
12
Hours
Online Training
Comprehensive training on ICC's Uniform Rules for Demand Guarantees (URDG 758) & Demand Guarantees
Certificate in Trade Finance Compliance (CTFC)
Enrol online
CTFC is the global industry certification designed to educate staff and help tackle trade finance based crimes across the globe.
Bundle: Trade Finance Suite
About Coastline
Contact us
-
Coastline Solutions
8A Appian Way, Ranelagh, Dublin 6, D06 C9N3, Ireland - Office Location
- Tel: + 353 1 2352166
- Email: info@coastlinesolutions.com
- LinkedIn: Coastline-Solutions
- X: @CoastlineTF