The elearning course is designed for internal auditors and those charged with the review of the trade finance function either as part of a regular review or a wider sanctions investigation.
The elearning course begins with an explanation of the products used in trade finance and how they work. It then goes on to look at the risks inherent in any trade finance business before examining in detail the implications of financial crime and the effect of sanctions before giving an explanation of the key controls you would expect to find.
This elearning course does not have a built in knowledge check, but a certificate of completion can be provided for CPD purposes.
180 minutes across 4 modules.
The user will receive a certificate in pdf format upon successful completion of this elearning course.
Each purchase is for a licence for a single user. The user has access to all the elearning course material for 6 (six) months via our web based elearning platform.
For volume purchasers, your nominated administrator will be able to download:
A set of detailed reports in Excel format showing course completion data for all of your users; and
Copies of all certificates.