ITS - FIT - 010 - Trade Finance Fraud Prevention

Content
4 modules
Rating
Instructor
Thomas Smith

Description

ITS - FIT - 010 - Trade Finance Fraud Prevention

1 - Specifics of Trade Fraud
2 - Letters of Credit and UCP 600
3-  Bonds and Guarantees in Trade
4 - The Bank and Customer Relationship
5 - Trade Finance Fraud Prevention
6 - The Fraud Exception and LC Independence Principle
7 – Further Reading
Forums

Objectives

In this unit you will learn how to identify fraud schemes and how to prevent them from damaging your business.

Learning Credits

Contact Hours
8.0

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1.
LU_FIT_010_Fraud_Prevention
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2.
Access Discussion forums for ITS - LU - FIT - 010 - Trade Finance Fraud Prevention
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3.
PDF Unit Summary - ITS-FIT-010 - Trade Finance Fraud Prevention
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OE_FIT_010
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Added almost 5 years ago, by Tricia
Information overload .. especially with the court cases. Still thankful
 
Added almost 5 years ago, by Tricia
This is a sector that i am familiar with
 
Added almost 5 years ago, by Anonymous
Good intro to some important legal issues
 
Added almost 5 years ago, by Trisha
good
 
Added almost 5 years ago, by Joanne
Didn't know that there was so many facets to Trade Fraud.
 
Added almost 5 years ago, by Gabriella
very extensive but interesting material, giving deep insight into the opportunities for fraud and how to be aware of them
 
Added almost 5 years ago, by Anonymous
Challenging
 
Added almost 5 years ago, by Leigh
Great info. Well laid out
 
Added about 5 years ago, by Anonymous
informative as usual
 
Added about 5 years ago, by Anonymous
Good info

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