This content is locked!

Certificate in Trade Compliance Foundations

It looks like you don't currently have an active subscription. Accessing this content requires an active subscription. Click on the button below to upgrade your account and unlock this content.

Upgrade & Unlock

Course curriculum

    1. Disclaimer

    2. Welcome Message

    3. Introduction to this Course

    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

    1. Introduction to this Module

    2. What is Compliance?

    3. What is Trade Compliance?

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

    5. Case Study: Planning and Monitoring Trade Transactions

    6. Module Summary

    7. Multiple Choice Quiz

    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. Overview of Trade-Based Anti-Money Laundering Requirements

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

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

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

    10. Module Summary

    11. Multiple Choice Quiz

About this course

  • 51 lessons
  • 3 hours of video content