Risk Management in Trade Finance
DurationObjective
Understand why trade finance is generally low risk for credit losses – IF done properly
Appreciate the range of risks involved in trade finance
Understand the controls and mitigants available
Be able to categorise risk according to client size and strength
Appreciate the mechanisms of the working capital cycle
Recognise that structured lending facilitates easier and closer control
Appreciate why some structured trade finance lines can sometimes enable the bank to assist a
weak or extended balance sheet
Understand why trade finance is considered high risk for AML
Be able to see risks in the round
Be much better equipped to assess, consider and support trade finance propositions based on a
comprehensive understanding of the risks
GBA is a one-stop destination for diversified training offering extensive training with a wide range of courses. All training programs are designed and delivered by recognized facilitators.
Conduct risk is emerging as a key challenge to many financial companies. With the increased scrutiny of regulators over financial firms, companies have to understand how business conduct can impact them and what practical implications it brings for management and employees.
Know how to ensure that your employees are following the given rules and learn to evaluate and forecast the risks with the Compliance and Risk Management Diploma. Both compliance and risk management are vital for the growth of your company.
OTHM Level 7 Diploma in Risk Management programme provides an in-depth understanding of risk and their application in practice both for financial.
Risk Management Professional seeks to identify, analyze, and document the risks associated with a company’s business operations, as well as monitor the effectiveness of risk management processes and implement needed changes.
Our 1/2 day course is designed to advise your staff travelling internationally, who will benefit from amplified situational awareness, risk-management guidance, support navigating a new environment, and key cultural, religious and environmental factors.
About Coursetakers.com
Coursetakers.com is more than a decade old course aggregator and Online course platform that helps students find courses and compare course prices from Training providers in the UK, by just submitting their inquiry through the website. Coursetakers also helps Institutes, Universities and Online Instructors market their courses, gain leads and get more students to enroll into their courses.
© 2024 coursetakers.com All Rights Reserved. Terms and Conditions of use | Privacy Policy
Online
USA
UK
India
UAE
South Africa
Canada
New Zealand
Australia
Malaysia
Singapore