Financial & Trading

The risk domain of modern day financial services training is no longer confined to operations risk and the functional responsibility of back-office operations. Apart from trade-based laundering and terrorist financing, bank practitioners have to contemplate emerging risk issues of global sanctions compliance, export controls and the threat of proliferation financing.

Trading regulations, accounts payable fraud, anti-fraud programs and trade credit policy has not only changed the business modus operandi; it exerts tremendous pressure on the way operational risk management training, is performed.

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