COMPLIANCE IN TRADE RECEIVABLES SECURITIZATION
This advanced course aims to provide an in-depth understanding of compliance issues surrounding the complex world of Trade Receivables Securitization. The course addresses legal, ethical, and practical aspects of compliance, navigating through international laws, industry standards, and best practices. It is designed for compliance officers, legal professionals, and those in finance who wish to specialize in trade finance and asset-backed securities.
Course Objectives
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To provide an advanced understanding of the concept and mechanics of Trade Receivables Securitization.
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To scrutinize relevant international and domestic laws that govern this specialized field.
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To evaluate the compliance requirements involved, including due diligence, disclosure, and reporting.
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To discuss the ethical considerations in compliance, especially in cross-border transactions.
