Trade Finance and Compliance- a Distância

  
Objetivos Gerais

This training course is prepared for professionals who want to develop new knowledge about trade finance as a financial support service and also the fundamental about compliance. So, to know trade finance skills as well as the basics of compliance is the general goal of this action. 


Objetivos Específicos

No final deste Curso os participantes saberão:

• To distinguish all the payment options available; 
• To know deadlines; 
• To identify all the mandatory information required; 
• To know how to avoid errors or nonconformities;
• To understand the relevance of trade finance operations as a support of global commerce; 
• To know what compliance means and its importance; 
• To know the basic principles of a compliance office; 
• To understand the problem of AML.

CONTEÚDOS

Módulo 0 – Apresentação de Plataforma e Método de Utilização

Module I – Trade Finance: definitions

Module II – Payments

Module III – Payment Terms

Module IV – Rules and Regulations

Module V – The Importance of Documentation as Main Support to Trade Finance Operations

Module VI – Trade Finance in Angola

Module VII – About Compliance

Module VIII – Practical Cases