The Introduction to Trade Finance Compliance course provides a general, high-level overview of the compliance obligations of financial institutions engaged in trade finance.

Upon completion, you will have developed a general understanding of the regulatory background related to trade finance compliance, the financial crimes risks related to trade finance, and the “Risk-Based Approach” and how it relates to trade finance products.

Additionally, you will learn the relevant “Know Your Customer” requirements in relation to trade finance and how it relates to trade-based money laundering. Lastly, you will come to understand the implications of sanctions and embargoes on trade finance. Click here to find out more.