SUMMARY

In this course, we will address compliance issues, and the unintended consequences contributing to market gaps in trade finance, as well as providing information aimed at preventing criminals from using the financial system and your organization for their purposes. It will also address these shortcomings by providing a guideline to an effective audit and/or examination process (by auditors, compliance officers, risk managers, and regulators) as it relates to international trade finance.

This course is based on extensive risk management and international trade finance experience and working with bank regulators and commercial banks.

KEY LEARNING OUTCOMES

• Identify the key compliance processes in international trade finance
• Recognize the critical stages of the international trade finance audit process
• Be able to set up the audit of international trade finance
• Recognize the critical issues that must be addressed to ensure that your international trade finance audit is effective
• Identify the vital issues involved in compliance when dealing with international trade finance

TARGET AUDIENCE

• External & Internal Auditors
• Compliance Officers
• Commercial Bankers from Front/Middle/Back Offices
• Commercial Bankers dealing with the Forex Market
• International Division Bankers
• Trade Finance Supervisors and Managers
• Risk Managers and Risk Management Officers
• Trading Company, Multi-national Corporate & Treasury Staff
• Trading Company Managers, Senior and Operational Staff
• Central Bank and Money Authority Supervisors and Regulators

INVESTMENT

SGD 1,695 per delegate (Classroom training)

Package Deal (Fundamental and Advanced Masterclass)

SGD 4,095 per delegate — SAVE SGD 895

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