AXS Trade Finance has a long-established partnership with Euromoney https://www.euromoney.com/learning for the delivery of public courses on trade finance.
Two examples of the public courses designed and delivered by us for Euromoney are:
School of Trade Finance
This 5-day course provides practical, in-depth coverage of international trade and commodity finance. The training covers important aspects of the commercial contract, Incoterms® 2020 rules, the nature of trade documentation, how to maintain control over the goods, and the risks faced by exporters, importers, and banks. Detailed coverage of the key trade products is provided to include the parties, mechanics, risk mitigating features, optimal structuring techniques and working capital finance solutions.
Click here (https://www.euromoney.com/learning/fin279/school-of-trade-finance) to access the course content and forthcoming training dates.
Trade-Based Money Laundering (TBML) & Sanctions
Banks who have failed to have adequate AML & sanctions compliance programmes and training in place have incurred penal fines, reputational damage and faced the potential loss or suspension of their ability to operate in certain currency markets or jurisdictions.
This 3-day course is focused on the AML & sanctions compliance risks in Trade Finance. It has been designed for correspondent bankers, relationship managers, trade operational and sales personnel, compliance risk officers and inspectors to enable them to identify compliance risk zones in each of the trade product areas.
Click here (https://www.euromoney.com/learning/fin180/trade-based-money-laundering-tbml-amp-sanctions) to access the course content and forthcoming training dates.