Understand why trade finance is generally low risk for credit losses – IF done properly
Objective:
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 categorize risk according to client size and strength
Appreciate the mechanisms of the working capital cycle
Recognize 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
Global Business Advisors (Corporate Training Providers), as the name suggests is a one-stop destination for diversified training needs. It offers an extensive range of bespoke training programs with operations in 15 countries.
GBA is catering to the UAE Market and offering corporate training of over 200 courses in UAE.
(Institute Review)
55 years ago(Institute Review)
55 years agoA postgraduate qualification designed for senior professionals seeking to enhance their expertise in advanced risk management strategies and leadership.
The calibre of your lead auditor is crucial to the performance of your audit team, and ultimately to the success of your Risk Management Guideline (ISO 31000:2018)management system.
An advanced qualification designed for professionals seeking to develop expertise in identifying, assessing, and managing risks within organizations.
This course has been developed to provide participants with the knowledge to implement the procedures and forms based on the ISO 31000:2018 management system standard.
A training program designed to equip participants with the skills to audit risk management systems based on ISO 31000 standards.
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