Understanding the function and effects of documents used in Trade Finance is essential to obtain financial security for all parties involved. Exporters and importers are responsible for making sure that the commercial contract stipulates appropriate documents. Banks need to understand the underlying transaction to be able to assess their risk of potential losses or to eliminate the possibilities of financial crime or breach of law or violation of sanctions.
This ICC Austria training aims to combine knowledge to avoid partial solutions, but to offer an integrated approach instead.
CDCS® and CSDG® holders: CDCS® and CSDG® holders attending will earn 6 PDU points.