COMPLIANCE IN INVOICE FINANCING
This advanced law course is designed to provide an in-depth understanding of the legal compliance framework surrounding invoice financing. Participants will explore the various forms of invoice financing, such as factoring and invoice discounting, as well as the regulatory landscape that governs these financial instruments. The course aims to delve into case laws, regulatory guidelines, and emerging challenges in the field. It will be a blend of theoretical concepts, landmark cases, and real-world scenarios, designed to give professionals, compliance officers, and financial experts a nuanced understanding of this specialized area of law.
Course Objectives
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To understand the legal definitions and classifications of invoice financing.
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To explore the regulatory frameworks that govern invoice financing.
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To identify the compliance requirements and standards that impact invoice financing.
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To examine the role of technology, including blockchain and AI, in reshaping compliance in invoice financing.
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To evaluate case laws and judicial decisions affecting invoice financing.