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COURSE OBJECTIVES:

◙ To teach participants money laundering and terrorist financing
risks associated with Trade Finance

◙ To expose participants to the fraudulent schemes associated
with Trade Finance

◙ To show participants Red flags of suspicious activities
associated with Trade Finance

◙ To provide participants with the CDD processes and procedures
associated with Trade Finance

◙  To navigate Emerging Technologies in mitigating risks
associated with Trade Financet