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Postgraduate Certificate in Trade Finance Compliance
Flexible learning: Enroll today to start learning anytime, anywhere
Educational Excellence: Trusted by thousands of learners worldwide
Educational Excellence: Trusted by thousands of learners worldwide
Overview
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Learning outcomes
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Course content
1
Trade Finance Regulations and Compliance
2
Risk Management in Trade Finance
3
Trade Based Money Laundering
4
Sanctions Compliance in Trade Finance
5
Compliance Frameworks in Trade Finance
6
Trade Finance Fraud Prevention
7
Compliance Monitoring and Reporting
8
Ethical Practices in Trade Finance
9
Anti-Corruption Measures in Trade Finance
10
Legal Aspects of Trade Finance Compliance
Duration
The programme is available in two duration modes:
Fast track - 1 month
Standard mode - 2 months
Course fee
The fee for the programme is as follows:
Fast track - 1 month: GBP £140
Standard mode - 2 months: GBP £90
Career Path
Key facts
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Why this course
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Frequently asked questions
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An advanced program covering regulations, risk management, and compliance in trade finance, essential for professionals in banking and finance.
Earn a Certificate
Showcase your achievement with a professional certificate upon successful course completion.