Completed Courses
Highly rated delivery of courses spanning delegates from more than 75 countries
| Title | Duration | Client |
|---|---|---|
| INTRODUCTION TO FLOW ACTIVITIES & ASSOCIATED COMPLIANCE RISKS | 2 DAYS | BANK, FRANCE |
| TRADE FINANCE ADVANCED | 3 DAYS | BANK, SAUDI ARABIA |
| TRADE FINANCE INTERMEDIATE | 4 DAYS | BANK, SAUDI ARABIA |
| INTRODUCTION TO FLOW ACTIVITIES & ASSOCIATED COMPLIANCE RISKS | 2 DAYS | BANK, FRANCE |
| INTERNATIONAL TRADE FINANCE | 3 DAYS | EXIM, SAUDI ARABIA |
| ADVANCED TRADE & SUPPLY CHAIN | 2 DAYS | BANK, SAUDI ARABIA |
| SCHOOL OF TRADE FINANCE | 10 DAYS | BANK, KUWAIT |
| IMPORT LETTERS OF CREDIT | WEBINAR | BANK, UK |
| DEMAND GUARANTEES | WEBINAR | BANK, UK |
| TRADE LOANS | WEBINAR | BANK, UK |
| BILL DISCOUNTING | WEBINAR | BANK, UK |
| INTRODUCTION TO FLOW ACTIVITIES & ASSOCIATED COMPLIANCE RISKS | 2 DAYS | BANK, FRANCE |
| INTRODUCTION TO FLOW ACTIVITIES & ASSOCIATED COMPLIANCE RISKS | 2 DAYS | BANK, ITALY |
| TRADE STRUCTURING PROGRAMME | 10 x HALF DAYS | BANK, AFRICA |
| TRADE FINANCE OPPORTUNITY SPOTTING WORKSHOPS | 4 x HALF DAYS | BANK, UK |
| TRADE CREDIT RISK ANALYSIS WORKSHOPS | 13 x HALF DAYS | BANK, UK |
| TRADE FINANCE OPPORTUNITY SPOTTING WEBINARS | 3 x 90 MINS | BANK, UK |
| TRADE FUNDAMENTALS & RISK ANALYSIS WEBINARS | 3 X 90 MINS | BANK, UK |
| INTRODUCTION TO TRADE WEBINAR | 90 MINS | BANK, UK |
| INTRODUCTION TO FLOW ACTIVITIES & ASSOCIATED COMPLIANCE RISKS | 2 DAYS | BANK, FRANCE |
| TRADE STRATEGY WORKSHOP | 1 DAY | BANK, UK |
| STRUCTURED TRADE & COMMODITY FINANCE | 4 DAYS | PUBLIC |
| TRADE FINANCE DEAL STRUCTURING | 10 HALF DAYS | BANK, SOUTH AFRICA |
| INTERNATIONAL TRADE FINANCE | 2 DAYS | BANK, NIGERIA & UAE |
| INTERNATIONAL TRADE FINANCE | 2 DAYS | BANK, UK (NIGERIA) |
| EXPORT FINANCE | 2 DAYS | CREDIT INSURER, UK |
| INTRODUCTION TO TRADE FLOW ACTIVITIES & ASSOCIATED COMPLIANCE RISKS | 2 DAYS | BANK, FRANCE |
| STRUCTURED TRADE FINANCE | 5 DAYS | BANK, UK (GHANA) |
| INTRODUCTION TO TRADE FLOW ACTIVITIES & ASSOCIATED COMPLIANCE RISKS | 2 DAYS | BANK, FRANCE |
| INTRODUCTION TO TRADE FLOW ACTIVITIES & ASSOCIATED COMPLIANCE RISKS | 2 DAYS | BANK, FRANCE |
| INTRODUCTION TO TRADE FLOW ACTIVITIES & ASSOCIATED COMPLIANCE RISKS | 2 DAYS | BANK, FRANCE |
| INTRODUCTION TO TRADE FLOW ACTIVITIES & ASSOCIATED COMPLIANCE RISKS | 2 DAYS | BANK, ITALY |
| RISK MANAGEMENT IN TRADE FINANCE | 3 DAYS | BANK, SAUDI ARABIA |
| INTRODUCTION TO TRADE FLOW ACTIVITIES & ASSOCIATED COMPLIANCE RISKS | 2 DAYS | BANK, FRANCE |
| TRADE BASED MONEY LAUNDERING | 3 DAYS | BANK, QATAR |
| SCHOOL OF TRADE FINANCE | 5 DAYS | PUBLIC |
| INTRODUCTION TO TRADE FLOW ACTIVITIES & ASSOCIATED COMPLIANCE RISKS | 3×2 DAYS | BANK, FRANCE |
| TRADE FINANCE | 3 DAYS | BANK, JORDAN |
| SCHOOL OF TRADE FINANCE (OPERATIONS) | 11 DAYS | BANK, KUWAIT |
| INTRODUCTION TO TRADE FLOW ACTIVITIES & ASSOCIATED COMPLIANCE RISKS | 2×2 DAYS | BANK, ITALY |
| INTRODUCTION TO TRADE FLOW ACTIVITIES & ASSOCIATED COMPLIANCE RISKS | 2 DAYS | BANK, FRANCE |
| TRADE FINANCE | 1 DAY | CORPORATE, QATAR |
| TRADE FINANCE | 3 DAYS | BANK, JORDAN |
| SCHOOL OF TRADE FINANCE (OPERATIONS) | 11 DAYS | BANK, KUWAIT |
| INTRODUCTION TO TRADE FLOW ACTIVITIES & ASSOCIATED COMPLIANCE RISKS | 2×2 DAYS | BANK, FRANCE |
| TRADE & WORKING CAPITAL FINANCE | 4 DAYS | BANK, JAPAN |
| INTRODUCTION TO TRADE FLOW ACTIVITIES & ASSOCIATED COMPLIANCE RISKS | 2×2 DAYS | BANK, FRANCE |
| TRADE FINANCE | 6 DAYS | BANK, KUWAIT |
| SCHOOL OF TRADE FINANCE | 5 DAYS | BANK, SAUDI ARABIA |
| INTRODUCTION TO TRADE FLOW ACTIVITIES & ASSOCIATED COMPLIANCE RISKS | 2×2 DAYS | BANK, FRANCE |
| INTRODUCTION TO TRADE FLOW ACTIVITIES & ASSOCIATED COMPLIANCE RISKS | 2 DAYS | BANK, FRANCE |
| TRADE & WORKING CAPITAL FINANCE: ENGAGING THE TREASURER | 4 DAYS | BANK, SOUTH AFRICA |
| INTRODUCTION TO TRADE FLOW ACTIVITIES & ASSOCIATED COMPLIANCE RISKS | 2 DAYS | BANK, ITALY |
| LONDON SCHOOL OF TRADE FINANCE | 5 DAYS | PUBLIC |
| TRADE FINANCE IN THE SUPPLY CHAIN | 3 DAYS | BANK, SAUDI ARABIA |
| TRADE FINANCE IN THE SUPPLY CHAIN | 3 DAYS | BANK, SAUDI ARABIA |
| INTRODUCTION TO TRADE FLOW ACTIVITIES & ASSOCIATED COMPLIANCE RISKS | 2 DAYS | BANK, ITALY |
| TRADE & WORKING CAPITAL FINANCE: ENGAGING THE TREASURER | 4 DAYS | BANK, SOUTH AFRICA |
| SUPPLY CHAIN AND RECEIVABLES TRADE FINANCE | 2 DAYS | BANK, AUSTRIA |
| TRADE FINANCE COMPLIANCE | 3 DAYS | BANK, OMAN |
| LONDON SCHOOL OF TRADE FINANCE | 5 DAYS | PUBLIC |
| TRADE & WORKING CAPITAL FINANCE: ENGAGING THE TREASURER | 4 DAYS | BANK, SOUTH AFRICA |
| TRADE & WORKING CAPITAL FINANCE: ENGAGING THE TREASURER | 4 DAYS | BANK, SOUTH AFRICA |
| INTRODUCTION TO TRADE FLOW ACTIVITIES & ASSOCIATED COMPLIANCE RISKS | 2 DAYS | BANK, FRANCE |
| TRADE & WORKING CAPITAL FINANCE: ENGAGING THE TREASURER | 4 DAYS | BANK, SOUTH AFRICA |
| INTRODUCTION TO TRADE FLOW ACTIVITIES & ASSOCIATED COMPLIANCE RISKS | 2 DAYS | BANK, FRANCE |
| INTRODUCTION TO TRADE FLOW ACTIVITIES & ASSOCIATED COMPLIANCE RISKS | 2 DAYS | BANK, ITALY |
| LONDON SCHOOL OF TRADE FINANCE | 5 DAYS | PUBLIC |
| NEW YORK SCHOOL OF TRADE FINANCE | 5 DAYS | PUBLIC |
| AML, SANCTIONS AND COMPLIANCE RISK IN TRADE FINANCE | 2 DAYS | BANK, AUSTRIA |
| INTRODUCTION TO TRADE FLOW ACTIVITIES & ASSOCIATED COMPLIANCE RISKS | 2 DAYS | BANK, ITALY |
| LONDON SCHOOL OF TRADE FINANCE | 5 DAYS | PUBLIC |
| COMPLIANCE RISK IN TRADE PRODUCTS | 2×2 DAYS | BANK, KUWAIT |
| STANDBY CREDITS | 2×1 DAY | BANK, KUWAIT |
| DOCUMENTARY LETTERS OF CREDIT | 2×4 DAYS | BANK, KUWAIT |
| INTRODUCTION TO TRADE FLOW ACTIVITIES & ASSOCIATED COMPLIANCE RISKS | 2 DAYS | BANK, FRANCE |
| INTRODUCTION TO TRADE FLOW ACTIVITIES & ASSOCIATED COMPLIANCE RISKS | 2 DAYS | BANK, ITALY |
| DOCUMENTARY COLLECTIONS | 2×2 DAYS | BANK, KUWAIT |
| INTRODUCTION TO TRADE FLOW ACTIVITIES & ASSOCIATED COMPLIANCE RISKS | 2 DAYS | BANK, ITALY |
| FUNDAMENTALS OF TRADE FINANCE | 2×2 DAYS | BANK, KUWAIT |
| NEW YORK SCHOOL OF TRADE FINANCE | 5 DAYS | PUBLIC |
| TRADE-BASED MONEY LAUNDERING AND SANCTIONS COMPLIANCE | 3 DAYS | PUBLIC |
| TRADE AND ECONOMIC SANCTIONS | 2 DAYS | BANK, SAUDI ARABIA |
| SELLING TRADE FINANCE PRODUCTS | 3 DAYS | BANK, OMAN |
| INTRODUCTION TO TRADE FLOW ACTIVITIES & ASSOCIATED COMPLIANCE RISKS | 2 DAYS | BANK, FRANCE |
| LONDON SCHOOL OF TRADE FINANCE | 5 DAYS | PUBLIC |
| INTRODUCTION TO TRADE FLOW ACTIVITIES & ASSOCIATED COMPLIANCE RISKS | 2 DAYS | BANK, SWITZERLAND |
| TRADE FINANCE | 1 DAY | COMMODITY TRADER |
| INTRODUCTION TO TRADE FLOW ACTIVITIES & ASSOCIATED COMPLIANCE RISKS | 2 DAYS | BANK, FRANCE |
| TRADE AND ECONOMIC SANCTIONS | 2 DAYS | BANK, SAUDI ARABIA |
| PREVENTION OF ABUSE IN TRADE FINANCE | 2×1 DAY | BANK, NETHERLANDS |
| INTERNATIONAL TRADE FINANCE | 3 DAYS | INSURER, SOUTH AFRICA |
| INTRODUCTION TO TRADE FLOW ACTIVITIES & ASSOCIATED COMPLIANCE RISKS | 2 DAYS | BANK, FRANCE |
| CREDIT RISK IN TRADE AND WORKING CAPITAL FINANCE | 2 DAYS | BANK, AUSTRALIA |
| INTRODUCTION TO TRADE FLOW ACTIVITIES & ASSOCIATED COMPLIANCE RISKS | 2 DAYS | BANK, ITALY |
| LONDON SCHOOL OF TRADE FINANCE | 5 DAYS | PUBLIC |
| TRADE FINANCE PRODUCTS | 2 DAYS | BANK, SAUDI ARABIA |
| STRUCTURED TRADE AND COMMODITY FINANCE | 2 DAYS | BANK, SAUDI ARABIA |
| TRADE-BASED MONEY LAUNDERING AND SANCTIONS COMPLIANCE | 3 DAYS | PUBLIC |
| TRADE AND COMMODITY FINANCE COMPLIANCE RISKS | 3 DAYS | BANK, FRANCE |
| TRADE FINANCE (ADVANCED) | 3 DAYS | BANK, SAUDI ARABIA |
| LONDON SCHOOL OF TRADE FINANCE | 5 DAYS | PUBLIC |
| TRADE FINANCE (ADVANCED) | 3 DAYS | BANK, SAUDI ARABIA |
| CREDIT RISK MANAGEMENT IN TRADE FINANCE | 3 DAYS | PUBLIC |
| TRADE FINANCE (FOUNDATION) | 3 DAYS | BANK, SAUDI ARABIA |
| EXPORT FINANCE | 3 DAYS | PUBLIC |
| TRADE FINANCE (FOUNDATION) | 3 DAYS | BANK, SAUDI ARABIA |
| TRADE AND COMMODITY FINANCE COMPLIANCE RISKS | 2 DAYS | BANK, FRANCE |
| COMPLIANCE RISK IN TRADE AND COMMODITY FINANCE | 1 DAY | BANK, ENGLAND |
| TRADE FINANCE | 1 DAY | BANK, ENGLAND |