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2021 - Auditing and Compliance - International Trade Finance



Venue, USA - United States USA - United States



Topics/Call fo Papers

After attending this 1-day course, you will be able to
Identify the key compliance processes in international trade finance.
Recognize the critical stages of the international trade finance audit process.
Be able to set up the audit of international trade finance.
Recognize 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.

Last modified: 2021-10-30 04:15:58