Trade Finance elements – Trade Compliance 2019
8.5 HOURS OF VIDEO RECORDINGS ON EXPERT OPINION IN TRENDS, CONSIDERATIONS, HOT TOPICS AND CHALLENGES IN THE AREA OF TRADE FINANCE COMPLIANCE.
The sessions include top news stories and trends in trade finance compliance, de-risking and the impact on trade finance, Swift KYC registry: correspondent banks and corporates, regulation and the trade finance gap, Free trade zones: risks and implications for financial institutions, Oil 'ship to ship' transfers and the networks supporting them, How technology can help in the fight against financial crime, The impact of US and EU sanctions on trade finance activities: analyses of real case studies
THE VIDEO RECORDINGS INCLUDE SPECIFIC DISCUSSION ON:
The audio recording contains insight, knowledge and know-how from experts with global hands-on experience in trade finance compliance around the world. Truly International – designed to be relevant for staff worldwide.
As the content is delivered online, each member of your staff can be trained to an approved standard regardless of location.
Trainees have access to the material for 1 year as a reference tool.
Gain 6 CPDs for CTFC recertification as well as 6 CPDs for CDCS recertification.
Value for money
Save time and money by taking the product online. With prices starting at €300 per trainee – and discounts for volume orders.
"TRADE FINANCE ELEMENTS – TRADE COMPLIANCE 2019" is a very cost effective way to keep up to date.
Discounts are offered for multiple orders as follows:
To talk through your specific requirements call +353 1 2352166 or email us at firstname.lastname@example.org.
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Don't take our word for it. Try it for yourself
To evaluate whether URBPO fulfils your training needs, you can avail of a free evaluation of the service. Simply click here and provide us with some simple administrative details so that we can provide you with personal access to selected parts of the service.
Sustainability in Trade and Trade Finance
12 hours of online training on Sustainability in Trade and Trade Finance...
Pavel Andrle, Documentary Payments Specialist, Czech Republic.
Judith Autié, Union de Banques Arabes et Françaises, Paris.
Umar Farooq, United Nations Conference on Trade and Development (UNCTAD), Pakistan.
Tom Richardson, Sr. Trade Regulatory Specialist, USA.
Trade Service Manager, USA.
Boris Kozolchyk, President of the National Law Center for Inter American Free Trade, USA
Ronald Katz, Former Policy Manager, ICC Banking Commission
"Comprehensive training in Collection practices and their treatment under URC 522 - a must have within your training collateral?"
Gary Collyer, Technical Adviser to ICC Banking Commission, United Kingdom
"I could not imagine my working life without this great 'invention'."
Edith Babuscio, BHF-Bank, Germany
Karl Mayrl, Erste Bank, Austria.
Don Smith, USA
Vincent O'Brien, Director EBSI, Ireland