Audit and Compliance in International Trade Finance

Eureka Financial
Course summary
2 days
795 GBP excl. VAT
Full time
Professional Training
Next available date: 09/12/2020 09:00 - London
Course Dates
09/12/2020 09:00 
795 GBP
Online courses
Online delivery option may be available - Please contact provider 
795 GBP

Course description

This practical 1 day course conducted by an expert in International Trade Finance will focus on effective compliance practices preventing criminals from using the financial system and your organisation for their own purposes.

Over the years, shortcomings have been identified in the international trade finance examination process which when resolved, contribute to closing market gaps and promote a shared understanding of the financial crime risks of international trade while strengthening the fight against crime.

This course aims to address these shortcomings by providing a guideline to an effective audit and examination process by auditors, compliance officers, risk managers and regulators involved in the international trade finance.

The programme is based on extensive risk management and international trade finance experience as well as work with bank regulators and commercial bank

By the end of this 1 day course you will be able to: 

  • Identify the key compliance processes in international trade finance
  • Recognise the critical stages of the international trade finance audit process
  • Be able to set up the audit of international trade finance
  • Recognise the critical issues that must be addressed to ensure that your international trade finance audit is effective
  • Identify the vital issues involved in compliance when dealing with international trade finance

Combine this course with 2 day International Trade Finance course on 1-2 Jul and save £145 + VAT off the combined price for both programmes: £2400 + VAT – Early Bird and £2900 + VAT regular price. 

You may be interested in one of our public courses:

  • International Securities Settlement & Custodial Services
  • International Payments
  • Mastering Operational Risk Managemen

Suitability - Who should attend?

The course will be of value to professionals in the following areas:

  • External & Internal Auditors
  • Compliance Officers
  • Commercial bankers from front/middle/back offices
  • Commercial bankers dealing with the Forex market
  • International division bankers
  • Trade finance supervisors and managers
  • Risk managers and risk management officers
  • Trading company, multinational corporate & treasury staff
  • Trading company managers, senior and operations staff
  • Central Bank and Monetary Authority supervisors/regulators

Main topics

Main topics covered during this training

  • A brief overview of International Trade Finance
  • Audit – getting everything in place
  • International trade finance operating models
  • Compliance processes in International Trade Finance
  • Auditing International Trade Finance in a multifaceted regulatory environment
  • The regulatory environment
  • Trade Finance red flags
  • Operational considerations, controls and risks
  • Sanction screening investigations


Early Bird offer £795 + 20% VAT, regular price £950 + VAT. 10% discount for 3 people. 

Combine this course with 2 day International Trade Finance course on 1-2 Jul and save £145 + VAT off the combined price for both programmes: £2400 + VAT – Early Bird and £2900 + VAT regular price. 

About provider

Eureka Financial - Financial Training, Leadership & Management Development Courses

Eureka Financial - Expert in Banking and Finance, Regulatory, Risk and Wealth Management Training.

Eureka Financial is a provider of banking, finance, regulatory, risk and wealth management training courses. We also offer some business management and soft skills training programmes. Based in London, UK, we organise public courses in London as well as tailored in-house...

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Contact info

Eureka Financial

22 A St Jame's Square
SW1Y 4JH London

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