Mitigation of Risk and Fraud in International Trade

15/02/2022

Mitigation of Risk and Fraud in International Trade

 

Scope of material: 

  • Information included in an international sales contract
  • Dispute handling and arbitration
  • Risks in international trade
  • Managing the risk
  • Operational risk categories and drivers
  • Documentary credit risks
  • Risk to applicant
  • Risk to beneficiary
  • Risk to issuing bank
  • Risk to advising bank
  • Risk to confirming bank
  • Risk to reimbursing bank
  • Risk to nominated bank
  • Country risk
  • Political (revolution, riots and civil war)
  • Economic instability
  • Strict Forex Control
  • Exchange transfer blockages

 

 

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