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
Badges
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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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4.
OE_FIT_010
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Information overload .. especially with the court cases.
Still thankful
This is a sector that i am familiar with
Good intro to some important legal issues
good
Didn't know that there was so many facets to Trade Fraud.
very extensive but interesting material, giving deep insight into the opportunities for fraud and how to be aware of them
Challenging
Great info. Well laid out
informative as usual
Good info
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