Trade Finance and Compliance

 
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 I – Finanças Comerciais: definições

Módulo II – Pagamentos

Módulo III – Termos de Pagamento

Módulo IV – Regras e Regulamentos

Módulo V – A Importância da Documentação como Principal Suporte para Operações de Finanças Comerciais

Módulo VI – Finanças Comerciais em Angola

Módulo VII – Sobre Compliance

Module VIII – Casos Práticos