Advanced Diploma in Financial Crime & Risk Management in Trade Finance

Advanced Diploma in Financial Crime & Risk Management in Trade Finance

Brand: eBSI Export Academy
SKU: DFCCRT
1186.00 USD In stock Buy at Merchant

This program combines financial crime and compliance with risk, cyber, and resilience for trade teams to pass audits confidently. It is intended for graduates of the Diploma in Trade Finance and related professionals.

  • The description claims that the program helps run clean CDD and screening and spot TBML and fraud patterns.
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  • Default Title — 1186.00 USD — In stock

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Takes ~2 minutes. No storefront changes.