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5 courses for 'Trade Finance'
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Trade-Based Money Laundering Risks 25m • 8 Lessons • Advanced In this Trade-Based Money Laundering Risks course, you’ll explore how criminal networks disguise illicit funds within international trade. We’ll also examine common manipulation techniques and highlight regulatory enforcement challenges. By understanding these tactics and oversight gaps, you’ll be better prepared to identify and mitigate TBML exposure. By the end of this course, you’ll know how to detect trade anomalies and support stronger compliance across jurisdictions.
Trade Transaction Analysis and Detection 25m • 8 Lessons • Advanced In this Trade Transaction Analysis and Detection course, you'll learn how to identify and assess TBML risks across corridors, sectors, and transaction records. We'll explore high-risk trade routes and how machine learning supports TBML detection. By combining data-driven insights with judgment-based review, you'll strengthen your ability to detect suspicious activity. By the end of this course, you'll be able to evaluate transactions for red flags and apply structured models to spot TBML.
Trade Compliance Systems and Controls 19m • 5 Lessons • Advanced In this Trade Compliance Systems and Controls course, you’ll learn how to design and implement effective anti-money laundering frameworks within trade-finance operations. We’ll also examine operational controls and explore the role of monitoring technologies. When your systems align with evolving risks, your institution becomes more responsive and resilient. By the end of this course, you’ll be able to apply structured, risk-based controls that support trade compliance and prevent TBML exposure.
Trade Finance: Methods of Payments 20m • 8 Lessons • Intermediate Finance for importers and exporters is fundamental to their business. This course is designed to teach general concepts which will introduce the technical components of trade finance. In this course, you will learn about the methods used to finance trade including: cash in advance, letters of credit, documentary collections, and open account terms.
Trade Finance Basics 35m • 15 Lessons • Intermediate Trade finance is critical to the proper functioning of not only international commerce, but domestic commerce as well. This course is designed to teach the basics of trade finance, the roles and responsibilities of banks, and the future of trade finance.
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