PROGRAM OVERVIEW

The main objective of the International Trade course is to provide participants with an understanding of the key aspects of financial transactions generated from international trade, as well as the risks that these transactions may generate in terms of Money Laundering, Terrorism Financing and Proliferation of Massive destruction weapons.

PROGRAM BENEFITS:

Participants who successfully complete the program, will:

• Analyze several case studies to best apply the necessary components and apply them in real situations
• Learn the structure of the international trade chain and its logistics
• Incorporate risk factors for money laundering and terrorist financing in International Trade Financing transactions
• Structure the role of each position and learn best practices in managing services and commercial offers for clients

THE PROGRAM INCLUDES:

• Qualified Instructors – learn from world-class instructors with AML experience.
• Ongoing Support – connect and interact with your instructor and other professionals.
• Modules and Multimedia – improve understanding with easy-to-follow case studies, videos and discussions.
• Quizzes & Discussion Forums – assess comprehension to successfully apply concepts in several scenarios.
• Professional Accreditation – offered in association with Florida International University (FIU), a nationally accredited university, ranked number 6 in International Business across the country.
• Access to a Global Network – connect with professionals from various sectors.

WHO SHOULD ENROLL:

Recommended For Banking and brokerage industry professionals such as:

•  Senior Compliance Officers
•  AML Managers
•  Risk managers
•  Lawyers and consultants advising the banking and financial intermediation industry
• Members of the board of directors of banks and the financial intermediation sector

• Trade finance officers with a minimum of two (2) years’ experience in the field
• Customers service officers servicing international trade players
• Compliance and risk officers responsible for international trade