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Certificate in Trade Compliance and Export Controls

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Course curriculum

    1. Disclaimer

    2. Welcome Message

    3. Introduction to this Course

    4. Preparatory Reading

    1. 🗣️ Instructor-Led Course Live Tutoring

    1. Download — Audio Book

    2. Download — Study Guide

    3. Download — Course Slides

    4. Download — Supplementary Resources

    1. Introduction to this Module

    2. Introduction to Trade

    3. What are Imports and Exports

    4. Overview of Export Documentation and Exporter CDD/KYC

    5. Export Transactions – Open Account and Documentary Collections

    6. Trade Process and Export Transaction

    7. Case Study: Defining Broader Export Controls by a Bank

    8. Module Summary

    9. Multiple Choice Quiz

    10. Further Reading and References

    1. Introduction to this Module

    2. What is Compliance?

    3. What is Trade Compliance?

    4. Overview of Trade-Based Anti-Money Laundering Requirements

    5. Overview of FATF Guidance on Trade-Based Money Laundering

    6. Risks Involved in Trade Transactions and Dealing with Those Risks

    7. Case Study: Planning and Monitoring Trade Transactions

    8. Module Summary

    9. Multiple Choice Quiz

    10. Further Reading and References

    1. Introduction to this Module

    2. What is Money Laundering? What are Predicate Offenses?

    3. Exemplary Methods of Money Laundering

    4. Stages of Money Laundering

    5. Overview of Trade-Based Money Laundering

    6. Different Methods of Trade-Based Money Laundering Used by Criminals

    7. Case Study: How an Organization Performs its Trade Transactions Monitoring

    8. Module Summary

    9. Multiple Choice Quiz

    10. Further Reading and References

About this course

  • 57 lessons
  • 2.5 hours of video content