Operational Risk Institute

Corporate Training Courses on Risk Management, Business Continuity, Information Security, Fraud Prevention, Safety, Audit and Compliance

Trade Finance Training

UCP-600

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This course discusses major rules and regulations governing letters of credit. This takes through different articles set in UCP 600 with respect to their applicability and functionality in different situations. The course also discusses the rules relating to the documentation process of functioning of letters of credit. Target Audience This course is relevant to all [...]

 

International Trade Finance

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This course reflects on real-world operational issues and best conforming practices by the parties involved in International Trade Finance. Target Audience This course is relevant for professionals in international trading, such as bankers, exporters, importers and lawyers. Fundamentals of International Trade and Banking Money and its characteristics Role of the Federal Reserve Bank Movement of [...]